Scam Tip Report #21356 - Untitled Auction/eBay Scam on Gumtree, ref:21356


Scam ReporterScam Tips Received
Anonymous
Baulkham Hills, New South Wales, Australia
2014-10-02 08:19:50
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:21356 
 Scammer
  Information
Name:
New Zealand Oil and Gas
Email Address:
ramondjak@gmail.com
Scam Website:
Fax:
Looks like I wasn\'t the only one nearly taken in by these rogues.
Emails kept coming to me as below
On Wed, Oct 1, 2014 at 5:03 PM, ramond jak wrote:

I have just completed the payment and i expected PayPal to have notified you to this effect check your wayner466@gmail.com mail folders (inbox,spam and junk mail) i sent $2,200 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent\'s details where the money will be sent.




FIRST NAME CHUNCHUN
SURNAME SHEN

Address: 18 Suhao Building
Nanxin Road
Nanshan District
Shenzhen China.




Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done.

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