West Aquarius Submersible - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2013-07-19 20:10:45
Overpayment Scam
carsGuide (carsguide.com.au)
West Aquarius SubmersibleEmail Attached
 Scammer
  Information
Name:
   David Nicholls
Email Address:
   
#####Re: HOLDEN FOR SALE#####

From: david nicholls

Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE



Thanks for the reply and 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.

From: david nicholls

Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE



Thanks for the reply and 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 a

nd 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,
David.
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From: david nicholls

Sent: Thursday, 18 July 2013 9:02 PM
Subject: Re: HOLDEN FOR SALE



Thanks for the detailed explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and i really believe he will really enjoy it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until it delivered.
Please the fund is ready and available in my account so am ready to transfer the fund as soon as you get back to me with your payment details and pick up could take place after payment clears into your account as i dont have much time over the internet .Thanks.
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+++++email from the car seller to \"David\"++++

David,

You should be aware that we are receiving a scam alert on this email trail and confirmed by our nephew in the police force here. As such, in order that we can check legitimacy of this enquiry, can you please forward details of your freight company so insurance and liability issues can be confirmed before we can progress this further.
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********************THEN DAVID JUST DISPEAR....***********





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