Scam Tip Report #11265 - Request to buy motorcycle off Gumtree without looking for high price via paypal.


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-07-28 09:07:20
Auction/eBay Scam
Gumtree
+1 Request to buy motorcycle off Gumtree without looking for high price via paypal. 
 Scammer
  Information
Name:
Paul Jason
Email Address:
pljason443@gmail.com
Scam Website:
Fax:
Scammer responded to Gumtree ad for motorcycle.
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that\'s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply

This was after I told him the m/cycle was not for sale. He also originally responded that he wanted to buy my car, yet I was selling a motorcycle.
Follow Ups/Extra Information. Most recent is listed first.
He want to buy your good But you must pay for delivery charges

Scam Email
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 $2,050 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.Hre is the agent\'s details where the money will be sent. Name Lu Wang Address 5 Ding fu jia yuan State. Beijing ,City. Beijing Zip. 100027 Country. 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. Thanks

Greg   (Adelaide, South Australia, Australia) Added the following extra information on :2013-08-05 22:39:55
 Scammer
  Information
Name:
Paul Jason
Email Address:
pljason443@gmail.com
Scam Website:
Fax:

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