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Scammer Information
NameDunn Willian    

Details of Scam Report
"Dunn Willian" claimed to be interested in my car on gumtree. He said that he couldn't call due to be working off shore on an oil/gas platform. I was suspicious and googled his name and firm, thinking that the operating manager should be listed. Luckily "New Zealand Oil and Gas" warns about scammers on their page! Thanks for that!

Scam Email
Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item. moreover i have a private courier agent that will be coming down for the pick up as soon as you receive your fund and they will also handle all the sign necessary document on my behalf..Am happy to inform you that the fund is ready and available in my PayPal account so am ready to transfer the fund into your nominated bank account as soon as you get back to me with your Account Name Account number and your Bsb number or your paypal email address. Waiting to read from you ASAP.i will like you to disregard any kind of call or message concerning this item as I am confirming to you with this email that I am purchasing this item and its funds are ready to be transferred to your account. Hope to read from you On Wed, Aug 5, 2015 at 2:26 AM, I wrote: The car is originally from Victoria. I bought it September last year on the Sunshine Coast as I needed a car to get around. Since then I have had the mentioned parts exchanged (roof, brakes, tyres, timing belt etc.) Now I live in the city and don't need it anymore. To make it 'the perfect gift' you might have to invest some money as it is a 25 year old car that has been used. In detail: The drivers seat has been repaired in a neat but alternative way (picture). Of course you will also find some scratches in the paint. It is missing the badges on the back. As I said: I am selling it unregistered. I don't know if it needs anything for a RWC (Don't know the WA regulations anyway...) I can assure you that it drives well, doesn't overheat or burn oil and makes people smile. If you are serious about buying it, please send me another message and I am willing to take the ad down so that you can deposit AUS$300 (total price AUS$4100). I hope to get a quick reply as I have other people who are interested. Regards, Sent: Wednesday, 5th of August 2015 at 2:08pm From: "dunn willian" To: me Subject: Re: Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply On Tue, Aug 4, 2015 at 3:58 PM, I wrote: Hi, the car is still for sale. The asking price is $3900. However, I am happy to talk about the price after you have inspected the car. Just let me know. Best times to inspect are Thursday evening, Friday afternoon or on the weekend. Cheers

Tag Cloud
asking price oil gas paypal bank credit google western bought selling contact happy account claim agent deposit courier payment project response internet access fund transfer sent buy sell online mail package freight delivery bank account nominated bank anz bank surprise will googled exchange boa oil/gas oil and gas (roof, brakes, tyres, tim... (picture) (don't know the wa regula... (total price aus$4100) (nzog) (operating manager) gumtree the item this item fs

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