Scam Tip Report #24204 - motorbike sale

Anonymous
Carmarthen, Carmarthenshire, United Kingdom
2015-09-06 09:01:26
Auction/eBay Scam
Gumtree		+3 motorbike sale 
 Scammer Information
Name:
emilyboylle2078@outlook.com
Email Address:
emilyboylle2078@outlook.com
Scam Website:
Fax:
Attempt to buy my motorbike. I need to pay up front to for currier.

Obvious sxam
Follow Ups/Extra Information. Most recent is listed first.
I received a "WEB SMS" apparently "via gumtree" saying they were interested in an item of furniture and I should email them. I did. They replied explaining they worked offshore as a marine engineer and wouldn't be able to view or collect the item but if I gave them my paypal or bank details they'd transfer the money and have a shipper collect the item once the funds had cleared. I would have given them my details if the email address hadn't come up on Scamdex when I googled it! So, thank you!!

Scam Email
Subject: RE: Dresser on gumtree
From: emily boyle <emilyboylle2078@outlook.com> delivered-to: mariedaisywilson@gmail.com
received: from SNT149-W35 ([65.55.90.8]) by SNT004-OMC1S21.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Tu...
return-path: emilyboylle2078@outlook.com
received-spf: pass (google.com: domain of emilyboylle2078@outlook.com designates 65.55.90.32 as permitted sender) client-ip=65.55.90.32;
authentication-results: mx.google.com; spf=pass (google.com: domain of emilyboylle2078@outlook.com designates 65.55.90.32 as permitted sender) smtp...
message-id: <SNT149-W3531A8D963C32C5F2E891CB44E0@phx.gbl>
content-type: multipart/alternative;boundary="_d2cd0b2d-f830-4dfd-aace-14ef7d21af9b_"
date: Tue, 29 Sep 2015 17:25:11 +0000
importance: Normal
in-reply-to: <CAC8NrBeo6Zv7sE2dF9C9ykb9ERFqa3k33R1bKRd7XerqbutE1w@mail.gmail.com>
references: <CAC8NrBeo6Zv7sE2dF9C9ykb9ERFqa3k33R1bKRd7XerqbutE1w@mail.gmail.com>
mime-version: 1.0
Thanks for getting back,am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to buy it,i will not be able to come for inspection due to the nature of my work. I have a shipper that will be coming for the pick up and deliver it to my place after the whole fund has been cleared into your account,i will be paying you through my PayPal linked up with my bank account,please get back to me with your PayPal details so i can process the payment OR can alternatively send me your sort code and account number so i can make the payment to your bank account,after the payment has been cleared,i will have my shipper to pick it up to deliver to my place.Regards Date: Tue, 29 Sep 2015 17:33:21 +0100 Subject: Dresser on gumtree From: mariedaisywilson@gmail.com To: emilyboylle2078@outlook.com Hi Emily, Thank you for your text message via gumtree. I am willing to consider offers on the dresser. Given the size of the item and the many days of work I put into restoring it, it is definitely worth the asking price but I understand that it is a lot of money so please make me an offer and I will have a think. best wishesmarie --_d2cd0b2d-f830-4dfd-aace-14ef7d21af9b_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style><!-- .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 12pt; font-family:Calibri } --></style></head> <body class='hmmessage'><div dir='ltr'><font face="Verdana,sans-serif" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 22.72px;">T</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">hanks for getting back</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">,am a&nbsp;</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">marine engineer</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">&nbsp;and&nbsp;</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">presently working on the sea</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">,i am satisfied with your ad&nbsp;</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">as described&nbsp;</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">on the site and am ready to buy it,i will not be able to come for inspection due to the nature of my work.</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;"><br style="line-height: 18.4599990844727px;">&nbsp;I have a shipper that will be coming for the pick up and deliver it to my place after&nbsp;</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">the whole fund has been cleared into your account</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.105px; font-size: 12.75px;">,i will be paying you through my PayPal linked up with my bank account,please get back to me with your PayPal details so i can process the payment</span></font><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">&nbsp;OR can alternatively send me your sort code and account number so i can make the payment to your bank account,after the payment has been cleared,i will have my shipper to pick it up to deliver to my place.</span></font><br style="line-height: 22.72px; color: rgb(68, 68, 68); font-family: Calibri; background-color: rgb(255, 255, 255);"><br style="line-height: 22.72px; color: rgb(68, 68, 68); font-family: Calibri; background-color: rgb(255, 255, 255);"><font face="Verdana,sans-serif" size="1" color="#444444" style="color: rgb(68, 68, 68); background-color: rgb(255, 255, 255);"><span style="line-height: 18.46px; font-size: 13px;">Regards</span></font><br><br><div><hr id="stopSpelling">Date: Tue, 29 Sep 2015 17:33:21 +0100<br>Subject: Dresser on gumtree<br>From: mariedaisywilson@gmail.com<br>To: emilyboylle2078@outlook.com<br><br><div dir="ltr">Hi Emily,<div><br></div><div>Thank you for your text message via gumtree.</div><div><br></div><div>I am willing to consider offers on the dresser.&nbsp; Given the size of the item and the many days of work I put into restoring it, it is definitely worth the asking price but I understand that it is a lot of money so please make me an offer and I will have a think.</div><div><br></div><div>best wishes</div><div>marie</div></div></div> </div></body> </html> --_d2cd0b2d-f830-4dfd-aace-14ef7d21af9b_--
 Anonymous   () Added the following extra information on :2015-09-30 16:04:18
 Scammer Information
Name:
Emily Boyle
Email Address:
emilyboylle2078@outlook.com
Scam Website:
Fax:
Sold her/him some furniture on Gumtree but then requested payment for courier.
 No Name   (Birmingham, Birmingham, United Kingdom) Added the following extra information on :2015-09-26 18:01:42
 Scammer Information
Name:
Emily Boyle
Email Address:
emilyboylle2078@outlook.com
Scam Website:
Fax:
Published scooter on Gumtree,then got email asking for my PayPal and bank details for apparently money transfer for scooter pick up by courier.
Anonymous   () Added the following extra information on :2015-09-06 20:32:30
 Scammer Information
Name:
Name Unknown
Email Address:
emilyboylle2078@outlook.com
Scam Website:
Fax:
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