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Scammer Information
NamePatrick Gann    
TelephoneUnknown     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
First response was by text message, no phone details provided with a request to respond to an email address I responded with yes it's available come over & inspect, then I received the scam email Didn't think much of it, so sent more details of car history etc He sent a further reply asking for my account name, bank name, BSB and account numbers. I have a paypal account and he said he could pay by paypal so why did he need my bank account details? Thinking about the interaction some more, I thought I would search the web and that's how I found out it was a scam & ended up here at this web site So thank you to those before me for posting Not scammed as such, but wasted my time & sent more information than I should have and was disappointed as I was keen to sell my car obviously.

Scam Email
First mail - Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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 and I want it to be a surprise graduation gift for him. I will really appreciate if you can email more info in regards to the condition. Regarding the payment 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 or better still if you have a PayPal account . I will arrange for pick up and delivery to NT by my freight agent after the fund cleared into your bank account. Second email - Thanks for the explanation,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it to show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will still be away from home for a few months more which makes inspection impossible for me and I am making it a %100 surprise package for him, i dont want him to know about it until its delivered. Am happy to inform you that i have an upgraded paypal account (business merchant account) so i can make a direct deposit to your nominated bank account from my paypal account .Please advise me of the details so i can make the transfer ASAP, your bank details I will need are: name of your bank, name of account holder, bsb and account number and after the payment has been sorted out, I have a private courier that will come for the pick up and make a personal delivery to my son after the payment clears into your account.

Tag Cloud
asking price paypal first credit card ended won contact happy numbers account agent deposit payment response % package internet access from home business transfer sent buy sell online fund courier bank bank account bank name, bank anz bank nominated bank your bank surprise will oil and gas (nzog) (my son) (business merchant account)

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