Scam Tip Report #90143 - Gumtree SCAM, Joel Blessings and Richard Johnson


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2018-04-26 04:49:02
Auction/eBay Scam
Gumtree
Gumtree SCAM, Joel Blessings and Richard Johnson 
 Scammer
  Information
Name:
Joel Blessings and Richard Johnson
Email Address:
blessing_joel1@yahoo.com kuncicscott@gmail.com
Scam Website:
Fax:
Country of Scam:
New Zealand (NZ)
Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an American person called Joaquin. I didn’t think anything about it because they said they would include it in the money being transferred into my account for payment of the item I was selling. Then I got a dodgy PayPal email saying that it’s being transferred and funds are held by PayPal but until you pay the moneygram payment it won’t be visible in your account.


This was the original email;
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.

Await your reply.

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