Scam Tip Report #87811 - Gumtree user scammer alert


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2017-10-24 02:47:39
Generic/Unspecified Scam
Gumtree
Gumtree user scammer alert 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty201@gmail.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
!!!!!!!! FYI !!!!!!!!!!!!!!

from: Katty Moore
Date: 24 October 2017 at 11:33:27 am AEST
To: Marj
Subject: Re: Just about to make the payment

I was just about to make the payment,when i had little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery fee, which will be directed to their corporate international headquarter in China, via western union transfer.Will be adding the $220 with the item payment, as well as the western union charges,which will be transfer into your account.Once the money is clear into your account ,you are to help me wire the western union transfer for the pickup and delivery fee to the courier headquarter in China.The western union transfer can be done from any western union post office,I would have done it myself but there are no western union outlet here off shore and am not with my credit card as well,to have it done online.I will appreciate your help here.
Thanks

On Tue, Oct 24, 2017 at 2:20 AM, Katty Moore wrote:
I was just about to make the payment,when i had little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery fee, which will be directed to their corporate international headquarter in China, via western union transfer.Will be adding the $220 with the item payment, as well as the western union charges,which will be transfer into your account.Once the money is clear into your account ,you are to help me wire the western union transfer for the pickup and delivery fee to the courier headquarter in China.The western union transfer can be done from any western union post office,I would have done it myself but there are no western union outlet here off shore and am not with my credit card as well,to have it done online.I will appreciate your help here.
Thanks

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