Scam Tip Report #28455 - Untitled Business Venture Scam on Other Classifieds Site, ref:28455


Anonymous
Somewhere in Australia
2016-05-10 10:20:09
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:28455 
 Scammer Information
Email Address:
dsky0936@gmail.com
Scam Website:
Fax:
This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,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.

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 and I will make the payment through paypal facility to your bank account,all I will need is your acct number,BSB number and acct name.

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.
I have limited time on the computer,your quick response will be appreciated.

Thanks....
Await your reply"

I got the text of the site saying this person is interested reply to them that's what they said

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