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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
US
2012-05-18 21:07:29
Classified Ads Scam
Other Classified Ads Site
+1 graphics@contactgray.com
 Scammer
  Information
Name:
   David Gray
Email Address:
   graphics@contactgray.com
Here is a series of emails from the subject \"David Gray\" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/

I was first contacted by a number with a Kentucky area code, which id\'d it\'s self as a txt service.


Thanks for your swift response. Can you please confirm the amount you\'ll like to sell it so that we can proceed with the transaction?


#2
Hello ,

Thanks for getting back to me on here. I am interested in the immediate purchase. I will take it for the price you\'ve mentioned and I will gladly cover PayPal charges from my end.

I can only make the payment via paypal because it\'s very safe and secure for both of us. In case you don\'t have a paypal account I\'ll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice to New Zealand once the payment is completed. I would have loved the agent to handle the payment with cash but he doesn\'t make payment on behalf customers.

Question: I\'ll like you to tell me more about the present mechanical condition, how often do you service it, mechanical history, have you ever experience any mechanical problem with it before?

Your quick response is greatly appreciated.

Best Regards,
David


#3

Hi again,

Thanks for the info. I\'m very much interested and I want you to know that you don\'t have to surf around looking for buyers because you just found one. This is a gift for my Dad in NZ and it must be presented in few Weeks from now. I hope you understand my eagerness to complete this transaction a.s.a.p...? What\'s your Paypal email and Name to send funds to in order for me to pay you ASAP?

Immediately the payment is completed and transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information\'s/documents needed to complete the change of ownership. This transaction is based on HUGE amount of trust and I expect to see this from your end as it is on mine.
Follow Ups/Extra Information. Most recent is listed first.
Nelly v   (Warwick, NY, United States) Added the following extra information on :2012-05-21 16:09:16
 Scammer
  Information
Name:
   David Gray
Email Address:
   Graphics@contactgray.com
          Received the same. First a text message & then an similar email.
" Thanks for getting back to me on here. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. 
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice to New Zealand once the payment is completed. I would have loved the agent to handle the payment with cash but he doesn't make payment on behalf customers.
Question: I'll like you to tell me more about the present mechanical condition, how often do you service it, mechanical history, have you ever experience any mechanical problem with it before?
Look forward to reading from you at your earliest convinience.
Best Regards, David"

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