Scam Reporter | Scam Tips Received | ||||||
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![]() ![]() | Anonymous Hampstead, Camden, United Kingdom 2013-12-12 16:15:43 Classified Ads Scam Gumtree | ![]() ![]()
Hello, 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 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 bank 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. - See more at: http://www.scamdex.com/ScamTipReports/14723#sthash.iZoKjReB.dpuf --------------------------------------------- Name & Address of Scammer Name : Feng Jin 63 RENMIN LU QINGDAO SHI 266033 SHANDONG CHINA -------------------------------------------- Approximate Google Location of scammer: https://maps.google.co.uk/maps?q=shandong&client=firefox-a&ie=UTF-8&ei=fN-pUuzGG4nOhAeI1YCQAQ&ved=0CAoQ_AUoAg |
FIRST EMAIL Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it, I am buying it for my Daughter who is getting married and I am ready to pay your full asking price, I have read through the advert and I'm totally satisfied with it and I will be glad if you can get back to me with some pics if available, sadly I won't be able to come for the inspection and pick up due to my disabilities, I loss my hearing and being on a wheelchair but I have a courier agent that will help me to pick it up at your preferred location.Regarding the payment I can only pay via PayPal at the moment and I will be responsible for all the PayPal fee/charges on this transaction kindly get back to me with your PayPal email and the pick up location so that I can inform the courier agent about it now? Awaiting your reply soon. SECOND EMAIL I have just completed the payment to your PayPal account which is on hold by PayPal I expected paypal to have notified you to this effect.check your mail folders (Inbox,spam and junk mail) of your PayPal email. I had a little problem with the agent they said they can only schedule the pick up date and time after they receive their pick up fee in their headquarter office via western union transfer, but due to my disabilities now I'm unable to get to a outlet to send it. l sent £800 GBP in all. l added £300 but £270 will be sent to my agent Headquarter in China through western union at post office or online at www.westernunion.co.uk ,the extra £30 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: Chunli Surname: Du Address: 63 Renmin Lu, City: Qingdao Shi State: Shandong Zip Code: 266033 Country: China. Please get the necessary details email to paypal (Money Transfer Control Number) the MTCN, Senders name and Address used to send the £270 so that they can release the whole fund into your account.Please get back to me once done.
![]() | Anonymous () Added the following extra information on :2017-08-16 09:34:54 | ||||
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Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it, I am buying it for my Daughter who is moving to a new house and I am ready to pay your full asking price, I have read through the advert and I'm totally satisfied with it and I will be glad if you can get back to me with some pics if available, sadly I won't be able to come for the inspection and pick up due to my disabilities, I loss my hearing and being on a wheelchair but I have a courier agent that will help me to pick it up at your preferred location.Regarding the payment I can only pay via PayPal at the moment and I will be responsible for all the PayPal fee/charges on this transaction kindly get back to me with your PayPal email and the pick up location so that I can inform the courier agent about it now? Awaiting your reply soon.
![]() | Anonymous () Added the following extra information on :2017-04-14 15:13:05 | ||||
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