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Scammer Information
NameDavid Nicholls    
Telephone+61 428 465 117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Started with a text message to get me to reply to his email address that he is interested in buying my car listed on After I replied, we started communicating via email as shown. When I asked about who will sign the transfer of registration form, he never answer that question and I started to suspect about him. Then searched online and knew that he's a scammer.

Scam Email
Posted on 29 July 2013: 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. 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. Thanks for the 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. Happy to inform you that i have an upgraded paypal account (business merchant account) so i can make a direct deposit to your commonwealth bank account from my paypal account without you paying any fee. Please advise me of the details so i can make the transfer ASAP and after have sorted out with the payment i have a private courier that will come for the pick up and make a personal delivery for my son after the payment clears into your account .

Tag Cloud
asking price paypal first won contact happy account deposit payment service % package pty ltd internet access business transfer sent buy sell online courier bank bank account direct bank instant bank your bank commonwealth bank surprise as a surprise died will (business merchant account) west aquarius submersible

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