Scam Tip Report #9128 - Selling my car - message response


Scam ReporterScam Tips Received
Anonymous
Mumbai, Maharashtra, India
2013-04-15 01:22:25
Classified Ads Scam
eBay Classifieds
+2 Selling my car - message response 
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
As previously reported a message received \"Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier\"

Total rubbish of course.

Asking for bank account details and /or Paypal info.
Follow Ups/Extra Information. Most recent is listed first.
Received: Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery to my son.I will really appreciate if you can email more info.
As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper and I will make the payment through paypal, this way, all I will need is your paypal email address.
Kind Regards, Sandra Crisell .

Scam Email
Multiple emails and got daughters bank details to buy car

Anonymous   () Added the following extra information on :2013-04-26 11:53:01
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
exactly the same as previous reports..... received a text msg asking for reply via email with a firm price, then the following...
Subject: Re: Car for sale
Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 21days off and 10days on,which is why I contacted you with internet messaging facility.
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't mind my asking.Please I am buying it for my son who just graduated ontop of his class in Australia national university (ANU).He studied Business Law and Professional Ethics Minor and am so proud of him .I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently.I am already in talks with the courier that will handle the pick-up and delivery after have sorted with the payment .
As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service as i have my N.A.B account attached to my paypal account, I will need your bank details.If you are not comfortable with that, you can set up a paypal account and I will make the payment through paypal, this way, all I will need is your paypal email address.
Kind Regards, Sandra Crisell .

Scam Email
car was listed on Gum tree and Tasmanian Mercury online.

Anonymous   () Added the following extra information on :2013-04-25 22:30:40
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING