Tomas Adam
Trying to obtain money by deception using a TNT courier as the means. Initial ad was on Gumtree.com.au for a plasma television at a bargain price to entice the consume
- 03-17-2008
- 290
Electronics and household app.
Advertisment was placed on gumtree.com.au for a plasma television at a 1/4 of the retail price. I emailed to se if the item was still available and it was. The seller also told me he had moved to London for a training course (within 24 hours of placing the advertisment at an Australian location. he then wanted to use TNT AS A COURIER WITH THIS EMAIL TRAIL:
No need to go through all that trouble. My brother in-law works in London. He can view the item. If working properly will pay you cash and pick up on the spot.
Can I have your number and address?
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From: tomas adam xxxxxx
Sent: Monday, 17 March 9:57 PM
To: KMc
Subject: Re: Your Gumtree Newcastle ad #21290166: LG Full HD 1080P 60 Plasma 60PY3D! BRAND NEW!!!
That address belongs to my ex-wife... i was registered there, and then i have moved to the London with my work... the product is here with me... It is explained step by step below:
A. First I will need your shipping information (i.e. name and address).
1. With this info, I will go to a TNT Location send the item to your name and address provided.
2. TNT will inspect the package and all the legal papers.
B. As soon as the item is in TNT custody, you will receive a notification from them.
1. After that, you will make the payment for the item, and send the payment information to TNT for verification.
2. TNT will verify the payment information, and if everything is in order, they will deliver the product to your door step, and you will verify that everything is as supposed.
3. You will inform TNT that everything is in order, and they will release the payment to me.
C. If by any reason, you will not be satisfied with the package, you will return the product to TNT with no expense.
I will be waiting for your email.
Thanks
On Mon, Mar 17 at 11:34 AM, KMc
Company: Tomas Adam
Country: United Kingdom
Region: United Kingdom