Daniel Goulding - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sherwood, New South Wales, Australia
2015-07-21 02:08:33
Classified Ads Scam
Gumtree
Daniel Goulding
 Scammer
  Information
Name:
   Daniel Goulding
Email Address:
   daniel@nzoilgasbasin.net
This scammer also offered an additional email in his first text message..
dgold2071@gmail.com
Sounded too good to be true given that the post had only been up for less than an hour...
And of course it was too good to be true!!!!! I ran his name through Google and up he came on Scamdex...A very handy check source.
Paul

This was his reply to my Gumtree ad...
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.

Await your reply

Daniel Goulding
Projects Manager
E-daniel@nzoilgasbasin.net
Yours Truly
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