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2014-07-01 21:42:16
Northmead, New South Wales, Australia
Scammer Source was email desmountney07 scam email from carsalesEmail Attached
Classified Ads Scam -

Scammer Information
NameDesmond Mountney    

Details of Scam Report
I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on google to double check the details within the email and confirmed it was a scam.
Seems like this guy is busy on Carsales at the moment.

Scam Email
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.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 15days off and 15days on,which is why I contacted you with internet messaging facility. 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 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. Regards, Desmond.

Tag Cloud
paypal first credit card check contact account payment project package internet access sent buy online bank bank account your bank anz bank nominated bank surprise died will oil and gas (nzog) google fs

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Follow Ups/Extra Information

2014-07-03 20:26:01,  
Anonymous added:

Scammer Information
NameKelvin Montagu    
Telephone61247543856     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
got exactly the same one from carsale - this gut is looking for an idiot

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