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Scammer Information
NameDavid Green    
Telephone140-979-3748     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Raved a txt asking about furniture I had for sale on Gumtree and asked me to email a response, not to reply to that mobile number, to I emailed back to ask what furniture item he was referring to and 4 mins later got the standard scam email but this time from from a David Green about working offshore in NZ for NZOG on kapo project, can't phone because of offshore location which is bullshit, but he wanted to make an offer on it anyway without inspection, wanted it delivered before his holiday and will arrange payment and then arrange for their courier to collect it after payment. He asked for my PayPal or bank detail but because I recognised this type of scam including the offshore scenario from a few years ago, told whoever David Green is to get lost. I have no doubt that if I had fallen for this the payment would have fallen through but not before they had tried to scam money out of me for last minute courier issues!

Scam Email
On 13 Apr 2016, at 12:30 PM, david green wrote: Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and 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 after the whole fund has been cleared into your acct. Await your reply

Tag Cloud
asking price mobil oil gas paypal bank contact courier payment project response internet access process fund sent buy mail bank will oil and gas (nzog) gumtree fs 0

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