Scam Tip Report #22747 - Try to buy my boat


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2015-03-14 09:16:30
Classified Ads Scam
Gumtree
Try to buy my boat 
 Scammer
  Information
Name:
Craig L Anderson
Email Address:
Craiganderson550@outlook.com
Scam Website:
Fax:
Craig answered by ad on GumTree with the following two E-Mails

From: Craig L Anderson
Sent: Saturday, March 14, 2015 5:30 PM
To: scolarofamily@bigpond.com
Subject: RE: Re boat

Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.

I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT.

As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address.

Thanks and reply asap...


> From: scolarofamily@bigpond.com
> To: craiganderson550@outlook.com
> Subject: Re boat
> Date: Sat, 14 Mar 2015 16:41:00 +1100
>
> Hello Craig,
>
>
> Yes the boat is still for sale. I've updated the gumtree ad to include a
> ezy glide retrieval system, its brand new and still in its box, If you are
> interested I'm prepared to neg down to $9750 (either cash or bank cheque
> will be OK).
>
> Regards
>
> Dennis
>
>
> E-Mail 2

From: Craig L Anderson
Sent: Saturday, March 14, 2015 5:30 PM
To: scolarofamily@bigpond.com
Subject: RE: Re boat

Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.

I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT.

As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address.

Thanks and reply asap...


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