Scam Tip Report #19729 - Untitled Classified Ads Scam on 1, ref:19729


Scam ReporterScam Tips Received
Miss Demeanour
Somewhere in Netherlands
2014-06-09 09:24:10
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:19729 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot11@gmail.com
I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment, that is why I contacted you with internet messaging facility.

I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don\'t mind my asking. I don\'t mind adding an extra $300.00 for you just to take down the posting. I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info

Due to the nature of my work i am a very busy man working all day, am a sailor am presently on-board, i don\'t have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son.


Await your reply
Follow Ups/Extra Information. Most recent is listed first.
I also had this guy scam me. I ended up giving out my bank details before realising... doh! He asked for my details to transfer money for a car I was selling on Gumtree.

Scam Email
Hello I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the ads. I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info i am very busy working all day, i am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son. Await your reply

Katrina Dunne   (Somewhere in Australia) Added the following extra information on :2016-11-05 05:58:38
 Scammer
  Information
Name:
michael elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:

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