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Scammer Information
NameDesmond Gan    

Details of Scam Report
Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug before it got to the pretending to send Paypal cash bit.
He was very eager to buy at full price for his son, without seeing the vehicle because he was offshore yadda yadda. Responded with a detailed email re the condition of the vehicle. He was offering to pay via paypal almost straight away which alerted the cynic in me and then a google search that got me here.
I finally responded with his entries on the scamdex site and one chosen word.

Scam Email
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well 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 will really appreciate if you can email more info. 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 .I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.I do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. So due to the nature of my job and location i will not be able to come for inspection,am a very busy type as i work long hours everyday off shore oil rig department,i have gone through your advertisement and i am satisfied with it and am sure my son will be more than happy with it. 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 after the whole fund has been cleared into your account.Await your reply. Kind Regards, Desmond.

Tag Cloud
paypal first contact happy account job payment project response service package internet access process report sent buy sell fund bank account anz bank surprise died will oil and gas oil & gas (my title as i emialed in... (nzog) cash google fs

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