Scam Tip Report #25189 - Boatsales Scammer


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-10-12 01:58:30
Classified Ads Scam
Other Classifieds Site
Boatsales Scammer 
 Scammer
  Information
Name:
Micheal Munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Below is the email trail, excuse my floral language, but I hate being taken for a fool.

---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
Don't talk shit - fuck off


On Saturday, 10 October 2015,
Michael munday wrote:

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with TUI 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 10days off and 20days 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.I am based in Australia but just working offshore.
As regards the payment, I can pay you through direct bank deposit (EFT),using paypal 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.
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
Thanks....
Await your reply



Date: Sat, 10 Oct 2015 07:18:34 +1000
Subject: boat
From: xxxxxxxxx@gmail.com
To: Micmunday@outlook.com

Hi Micheal, please call me on xxxxxxxx
We can discuss the boat
Thanks
xxx

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