Scam Tip Report #86458 - buying furniture wanted shipping costs paid upfront


Scam ReporterScam Tips Received
me
Perth, Western Australia, Australia
2017-07-12 08:38:35
Auction/eBay Scam
Paypal (paypal.com)
+2 buying furniture wanted shipping costs paid upfront 
 Scammer
  Information
Name:
kathy Smith
Email Address:
katsmithy0071@zoho.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?

I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.
Follow Ups/Extra Information. Most recent is listed first.
An anonymous and untraceable SMS message from this scammer (fake name, but no telephone number) was received after posting an item for sale on Gumtree. The SMS read: "Do you still have the Gumtree Furniture for sale? kindly reply to (katsmithy007@zoho.com) plz no text.

Anonymous   () Added the following extra information on :2017-07-21 07:59:16
 Scammer
  Information
Name:
Kathy Smith
Email Address:
katsmithy007@zoho.com
Scam Website:
Fax:
buying furniture wanted shipping costs paid upfront - Scamalot
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Scam Email
Internacional Monetario Fondo (IMF). Gran Peter St, Westminster, London, SW1P 2MN Reino Unido.   Atención: 03-18-34-2017, Caro ganador, Buenas noticias! Descargue los documentos adjuntos, siga las instrucciones y póngase en contacto con la empresa de mensajería RDS por correo electrónico E-mail:  rdspost@post.com  Atentamente, La Sra. Chelsea Briggs Online coordinador de dependencia del Fondo Monetario Internacional

Anonymous   () Added the following extra information on :2017-07-12 11:55:32
 Scammer
  Information
Name:
internationality monetary fond
Email Address:
rdspost@post.com
Scam Website:
Fax:
+447053616475

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