Scam Tip Report #27037 - Enquiry to buy my boat on boatpoint.com


Scam ReporterScam Tips Received
Anonymous
Eight Mile Plains, Queensland, Australia
2016-02-17 09:29:30
Classified Ads Scam
Enquiry to buy my boat on boatpoint.com 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 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.
Await your reply

Eventually asks you to send money to get sale funds released

I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent $7,750 in all.i added $1,750 but $1650 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.


Name Mingyan Liang
Address 18 Suhao Building
Nanxin Road
Nanshan District
Shenzhen China.




Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $1650 so that they can release the whole fund into your account.Please get back to me once done.

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