Scam Tip Report #95654 - Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire

Scam ReporterScam Tips Received
Anonymous
Gold Coast, Queensland, Australia
2019-05-02 00:30:41
Auction/eBay Scam
Gumtree		+4 Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire 
 Scammer
  Information		Name:
Edward Brandon Lee		Email Address:
edwardbrandonlee89@gmail.com		Scam Website:
Fax:
Country of Scam:
China (中国) (CN)
I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment?
I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below:
Account number
Account name
BSB number.
1) Are you the Owner?
2) Pick up Location?
3)what is The final Price

This is to inform you that you are required to send a sum of $1,050.00 AUD to the address below via Western Union Money Transfer, you are requested to email us the MTCN (Money Transfer Control Number) , Sender's Name and Address used to make the transfer .
As soon as we have received these information from you, we will Credit a sum of $1,750.00 AUD to your account. Below is the address where the money is to be sent to using Western Union Money Transfer.

Agent's Info:
First name: YANLI
Surname: XU
Address: Dongfeng Nanlunanshili jujia 16
City: Nanchang.
State: Jiangxi
Zipcode: 330028
Country: China

Address Status: Confirmed
Follow Ups/Extra Information. Most recent is listed first.
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment?
I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price

Scam Email
Subject: "Baby Jogger City Select Pram Charcoal"
From: Edward Brandon Lee delivered-to: davidatkin79@gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id w18sor19706133pll.9...
arc-seal: i=1; a=rsa-sha256; t=1574934778; cv=none; d=google.com; s=arc-20160816; b=rwRNplis4BRq+uYE/aeb70Rq/G/C++vq6AjZK9WyRl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QT9yJIec; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of edwardbrandonlee89@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QT9yJIec; spf=pass (google.com: domain of edwa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 28 Nov 2019 01:52:42 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000fff19205986513ff"
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment? I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com Kindly get back to me with the following questions below: Account number Account name BSB number. 1) Are you the Owner? 2) Pick up Location? 3)what is The final Price --000000000000fff19205986513ff Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
Thanks a lot for the email. I work with Flagship Marine and we are=20 presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with=20 internet messaging facility. Where are you located at the moment?
<= br>
I am buying it and I want it delivered before my arrival. I won't be abl= e to come for the inspection due to the nature of my work and I would=20 have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery=20 after payment has been cleared. Regarding the payment, please get back=20 to me with your final asking price, I can transfer money through secure=20 online bank transfer, you can alternatively send your BSB and account=20 number, payment can also go through PayPal, if you don't have, you can= =20 set up at=C2=A0www.pay= pal.com

Kindly get back to me with the fol= lowing questions below:
Account number
Account = name
BSB number.

1) Are you the = Owner?
2) Pick up Location?
3)what is The final= Price
--000000000000fff19205986513ff--
 Anonymous   () Added the following extra information on :2019-11-29 02:42:44
 Scammer
  Information		Name:
Edward Brandon Lee		Email Address:
edwardbrandonlee89@gmail.com		Scam Website:
Fax:
Same scam different item on gumtree Australia

Scam Email
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment? I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com Kindly get back to me with the following questions below: Account number Account name BSB number. 1) Are you the Owner? 2) Pick up Location? 3)what is The final Price
 Anonymous   () Added the following extra information on :2019-09-29 04:18:47
 Scammer
  Information		Name:
edward brandon lee		Email Address:
edwardbrandonlee89@gmail.com		Scam Website:
Fax:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment?
I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price
Wanted courier to pick up.... I assume next step he would want money to charge for courier or claim he didn’t receive goods

Scam Email
edwardbrandonlee89@gmail.com
 Anonymous   () Added the following extra information on :2019-09-28 12:20:12
 Scammer
  Information		Name:
Edward Brandon Lee		Email Address:
edwardbrandonlee89@gmail.com		Scam Website:
Fax:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment?
I am buying it 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price
Thanks for the payment details and am happy to proceed with the payment, however i just got a confirmation mail from the shipping agent now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1,050 for the pick up and delivery, but the problem is they only accept Western Union money transfer as form of payment which is sent to their HQ
I need a Credit or Debit card to personally take care of that but I didn't bring it along as I am currently on duty and had thought there would be no need for bringing it along.
As you are well aware of, due to the nature of my work am away and do not have access to Western Union, most Post Office have Western Union section and you can also send it online at www.westernunion.com.au, will it be ok with you if I add the $1,050 to the amount I am transferring? and you can help me make the Western Union transfer of the freighting fees through Western Union money transfer? You are not obliged to help me, but i will indeed appreciate your help as I am a little incapacitated here.
 Anonymous   () Added the following extra information on :2019-09-24 02:20:57
 Scammer
  Information		Name:
Edward Brandon Lee		Email Address:
edwardbrandonlee89@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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