Scam Tip Report #15756 - Scam Car Purcahse - Carsales


Scam ReporterScam Tips Received
Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
1
+2 Scam Car Purcahse - Carsales 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com
How do people think they can get away with it...

Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don\'t mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.

I am buying it 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 and I will really appreciate if you can email more info.

In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don\'t have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info..

Kind Regards,

Desmond.
Follow Ups/Extra Information. Most recent is listed first.
Same scan, working off shore in New Zealand and wishes to purchase car for his first son in Darwin as a graduation present.

Anonymous   () Added the following extra information on :2014-02-22 02:39:08
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
It was a email enqiury on the car we had for sale on www.carsales.com.au

Scam Email
Thanks for getting back,i\'m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that\'s why I contacted you with internet messaging facility.Please does it have any more or additional history I should be aware of and where is it located at the moment.I am buying it 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 and I will really appreciate if you can email more info. Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have been introduce to a reputable shipping company that will handle the delivery in Darwin after the whole fund has been cleared into your acct. Await your reply Kind Regards, Desmond.

Anonymous   () Added the following extra information on :2014-01-28 22:20:07
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com

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