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Scammer Information
NameDesmond Gan    

Details of Scam Report
Offers to buy car but needs to have it shipped to NT and wants you to pay for the shipping to a Chinese bank account via PayPal. Uses genuine looking PayPal email to say that money is being held by them and will be transferred once the shipping has been paid for of $1650.

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 account.Await your reply.

Tag Cloud
paypal first contact account payment project package internet access process transfer sent paid buy fund bank account chinese bank anz bank surprise died will oil and gas oil & gas (nzog) fs

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