Sale of Car

Scam Tip Report #25323 - Sale of Car

Scam Reporter

Scam Tips Received

GLENN DALDY
Lockwood South, Victoria, Australia
2015-10-18 07:55:18
Generic/Unspecified Scam
CarsOnlineFree.com

Scammer Information	Name: Shaun Carter	Email Address: shauncarterbill@gmail.com	Scam Website:	Fax:

we received a message from Shaun Carter after a number of emails
'I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1,500 to the money i will send as soon as i have made the payments,i will need you to help me send the money to my pick up agent HQ in the China through western union money transfer, this can be done from any post office,there is always western union money transfer section in most post offices,i would have done it myself but as i am at sea and didnt bring my credit card aboard,.I will appreciate your help here and thanks for your understanding'

PLEASE BE WARE!!!

Follow Ups/Extra Information. Most recent is listed first.

I received a web-based text message initially about a car I had for sale informing me that I should reply to the email address in the text. Next I received the following email which had me a bit suspicious so I googled the email address and ended up on this site where I saw a similar story to mine so I thought I better help out and stop this guy. 

Scam Email

thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment  due to the  current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also 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.

Anonymous () Added the following extra information on :2015-10-18 20:17:53

Scammer Information	Name: Sean Carter Bill	Email Address: seancarterbill@gmail.com	Scam Website:	Fax:

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Scam Tip Report #25323 - Sale of Car

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