Scam Tip Report #3793 - Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in


Scam ReporterScam Tips Received
Shaun Power
Perth, Western Australia, Australia
2012-07-12 05:28:06
Identity Theft
Quokka (quokka.com.au)
+1 Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in 
 Scammer
  Information
Name:
James Curits
Email Address:
dashygood@hotmail.com
Scam Website:
Fax:
This is what he wrote to me after I posted on the quokka about a nissan patrol aluminium tray after he sent me a message through the quokka email to message him through this email - dashygood@hotmail.com .

writes

thanks so much for your response. I am so keen about the transaction and i am not ready for drama\'s so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $800 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and am currently in the BASE right now so its really going to be a bit hard to make or receive calls right now but am sure we can run the transaction successfully through here and i am cool with the little i have known about it. I will make a concrete pick up arrangement with my transport agent who will be coming over for pick up after you have received full payment into your account. Am making the payment through PayPal or straight into your bank account from my Paypal account, so get back to me with your Paypal email or bank details where you will like the funds to be credited and i can get the funds sent asap. thanks.
Follow Ups/Extra Information. Most recent is listed first.
Also received email from James Curtin (dashygood@hotmail.com) offering to pay cash for a car he hadn't seen. Same email as previous user.

SDK   (Ravensthorpe, Western Australia, Australia) Added the following extra information on :2012-07-12 06:30:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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