Scam Tip Report #23609 - Buying through Gumtree


Scam ReporterScam Tips Received
Anonymous
Morayfield, Queensland, Australia
2015-07-16 03:45:43
Classified Ads Scam
Gumtree
Buying through Gumtree 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
E-daniel@nzoilgasbasin.net
Scam Website:
Fax:
I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,SPAM and junk mail) i sent $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any western union outlet,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.

Name: Wei Lou
Address:70 Beiyuan rd chaoyang dist
City: Beijing
State: Beijing
Zip Code: 100101
Country: China.

Please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $2,500 so that they can release the whole fund into your account, you can get it done at western union section at the post office first thing in the morning....so please get back to me once it is done, will be expecting your mail regarding the western union details for the completion of the transaction.

Daniel Goulding
Projects Manager
E-daniel@nzoilgasbasin.net
Yours Truly

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING