Scam Tip Report #23123 - Car purchase scam

Scam ReporterScam Tips Received
No Name
Somewhere in Australia
2015-05-18 09:47:26
MalWare, Trojans, Virus payloads
carsGuide (carsguide.com.au)		+3 Car purchase scam 
 Scammer
  Information		Name:
sean carter bill		Email Address:
seancarterbill@gmail.com		Scam Website:
Fax:
Sean Carter Bill, 24 Kurrajong Crescent Nightcliff NT 0810 Australia
Driver Licence 051532752
Follow Ups/Extra Information. Most recent is listed first.
Replied immediately to post on gumtree. Said will by a car but works of the rig and happy with car condition as seen on pic. Will pay into bank acc or PayPal.

Scam Email
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling? Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your BSB,Acct name & Number so i can process the payment,you can alternatively send your PayPal payment details as i can also pay into your Paypal acct. I've 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
 Anonymous   () Added the following extra information on :2017-08-07 06:16:48
 Scammer
  Information		Name:
Sean Carterbil		Email Address:
seancarterbil@gmail.com		Scam Website:
Fax:
Car purchasing Scam:

Scam Email
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling? Hyundai I30 purchase: Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your BSB,Acct name & Number so i can process the payment,you can alternatively send your PayPal payment details as i can also pay into your Paypal acct. I've 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
 Anonymous   () Added the following extra information on :2016-11-20 06:37:38
 Scammer
  Information		Name:
sean carter bill		Email Address:
seancarterbill@gmail.com		Scam Website:
Fax:
Scamming for money, says he works off shore blah blah send money via payl.
Amanda   (Brisbane, Queensland, Australia) Added the following extra information on :2016-10-23 09:23:26
 Scammer
  Information		Name:
Sean Carter Bill		Email Address:
seancarterbill@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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