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Scammer Information
NameMonica Panally    

Details of Scam Report
Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.
Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details.
This is the second time this flimsy email has attempted this scam.
The first time was an overly detailed email about why they were purchasing the car. This second one, was a watered down version with essentially the same information.

Tag Cloud
first contact sent bank oil and gas

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