Scam Tip Report #8699 - perieraj50@gmail.com


Scam ReporterScam Tips Received
Beck
Somewhere in Australia
2013-03-19 11:09:29
Classified Ads Scam
Gumtree
perieraj50@gmail.com 
 Scammer
  Information
Name:
Toby
Email Address:
perieraj50@gmail.com
Scam Website:
Fax:
I was advertising a car for sale, he was genuinely interested in buying the car, I became suspicious when I received the following in an email:
\"I won\'t be able to come over with cash or mail a cheque because presently, i\'m working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have made payment to you.
Kindly send me your bank details as i\'m ready to transfer the money into your bank account.
Kind Regards,
Toby.\"
I spoke to a friend about it and we both decided that it was a scam and wanted nothing more to do with him, then I discovered this we page and found out that others have had dealings with the same scammer.
Please beware!!

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