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2012-04-22 06:44:43
Padstow, New South Wales, Australia
Scammer Source was email David Edmond Marine Biologist
Classified Ads Scam - Paypal (

Scammer Information
NameDave Edmond    

Details of Scam Report
A copy of my email cnversation with this scammer...
From: dave edmond [] Sent: Sunday, 22 April 2012 6:34 PM
To: Rick Subject: Re: Listing
Hi thanks for the mail,am ok with the price and the condition of the RAV4,am buying it for my holiday,because i'll be coming soon from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have limited access to calls due to bad weather condition. i will be paying you through PayPal,pls get back to me with your PayPal details so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it to my place prior my arrival. Await your reply
On Sun, Apr 22, 2012 at 7:52 PM, Rick wrote: Hi Dave,
I'm sorry but PayPal is not an option for payment. I can give you our bank account details for a direct transfer instead.
I will need some details from you in order to transfer the registration…
1. Your Full Name 2. Your Address 3. Your Driver's License Number
I have people coming to see it over the next couple of days, so unfortunately it will be first in best dressed.
Please let me know if you would like to go ahead with the transaction.
Kind Regards,
Rick ------------------------------------------------------------------------------------
Here is my details needed for the paper work. David Edmond 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975.

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