Got an email while selling my car on Gumtree Aus. I went to town on him and reported him to ASIC.
His email address is [email protected]
His email to me stated to send him $1500 via BSB transfer and he would arrange for a courier company to pick up my car, then he would PayPal me the remaning $9,000 amount.
Im sure many elderly people have fallen for this scam, absolute arsehole.
I’ve had my fun with him.
Go for it gang!!
Email from him …
Dear, Kaylee Hernandez
You have received a PayPal Transfer Payment of $10,500.00
AUD from Shane Albert
We’ve placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy and we are also notice that this transaction has been concluded to done into your Bank account, We Have fully debited the total amount of $10,500.00
AUD from the buyer’s account which included the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your Bank account. We advice you to visit there website now and send the fee which was amounted to $1,500.00 AUD to the Transport Agent and email us back with the scan copy of the Bank transfer receipt.
Account Name :Anne M Jackson
Bsb Numbers: 342-097
Account number : 715395090
Bank Name : HSBC Bank Australia
Description : Anne M Jackson