Scam Tip Report #10562 - Wanting bank details to pay a car i was selling on line

Scam ReporterScam Tips Received
Anonymous
Sutherland, New South Wales, Australia
2013-06-24 03:02:24
Classified Ads Scam
Other Classifieds Site		+12 Wanting bank details to pay a car i was selling on line 
 Scammer
  Information		Name:
Eva Hattfull		Email Address:
evahattfull@outlook.com		Scam Website:
Fax:
Selling car online and was contacted by Eva Hattfull see below
Follow Ups/Extra Information. Most recent is listed first.
Posted my guitar amps online and received this scam email thanks for the heads up guys!
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my Commonwealth bank account and NAB bank linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account i will arrange for pick up and delivery by my freight agent after the cleared payment to your account. Many Thanks
12 Reed Place,Rapid Creek,Northern Territory,Australia 0880 lisence number - 16723654 DOB- 29th oct,1975. I work at Macraes Mine in East Otago New Zealand 0261721400 I work at Aurora Minerals Ltd.New Zealand

Scam Email
btikempton@outlook.com
 No Name   (Wellington Point, Queensland, Australia) Added the following extra information on :2014-01-03 10:23:22
 Scammer
  Information		Name:
Patricia Kempton		Email Address:
btikempton@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:22
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:22
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:21
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:21
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:21
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:21
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:21
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:10
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:10
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:19:10
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
Anonymous   () Added the following extra information on :2013-07-13 00:18:56
 Scammer
  Information		Name:
Kelly Rogan		Email Address:
kelly12rogan@outlook.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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