Scam Tip Report #23573 - www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30,


Scam ReporterScam Tips Received
Vicki Daniel
Somewhere in Australia
2015-07-13 04:26:48
Classified Ads Scam
Gumtree
www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, 
 Scammer
  Information
Name:
Neville Fewa
Email Address:
nevilefewa@outlook.com
Scam Website:
Fax:
I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money with saying he had already lined up transport to Northern Territory so I copied and pasted the work place info and found this site THANK YOU,.... this is his first reply...from: neville kewa
To: v.daniel@telstra.com;
Subject: am buying both
Thanks a lot for the email. Am buying it for my lovely 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 recive calls 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.
And again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly
Thanks and reply asap

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