Craigslist, Ebay and other online buying/selling scams.
by KrisD Sun Jun 23, 2013 8:28 pm
Recently advertised a car on Gumtree and received an email from Michael Seay at email address [email protected]. Luckily I googled the name and found all the messages as a scammer. He has changed his messages a little but here they are:

Hello, please would like to know if the above listed is still available?

Then,

I'm ok with the price and condition I work on a rig as a mechanical engineer I would have love to call but we do not have access to phone at the moment that's why I contacted you with internet messaging facility, I'm buying it for my vacation.
Regarding the payment, I will be paying you through PayPal, please get back to me with your paypal details so I can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal acct. I have also contacted my courier who will come for pick and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply.
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by TerranceBoyce Mon Jun 24, 2013 7:17 am
Tell him it's an Australian custom that the buyer sticks a tinnie where the sun don't shine. :lol:

Ask him to confirm when done.

He'll want you to pay the fake courier (him) by Western Union after he's sent you a 'spoofed' Paypal message.

If he can pay you, he can pay the courier too. Any other of his bills he'd like you to pay ? :D

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Bec Sun Jun 30, 2013 12:39 am
Saw an old post from last year with similarities thought I'd google the name, this is a great web site!

I am advertising a car for sale on carsales.com.au and gumtree

First contacted me on a mobile number +61 428 465 117 via SMS asked to be contacted back on email [email protected] Below is one of the correspondence I had

Thought it was strange to send an SMS first then say they weren't able to use phone 20 mins later, being on a rig and all....

Cheers Bec


Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,OR you can alternatively send your bsb and account number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply.

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