Monica Panally - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Clarinda, Victoria, Australia
2014-10-18 05:56:17
Classified Ads Scam
Monica Panally 
Monica Panally
Email Address:
Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.

Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details.

This is the second time this flimsy email has attempted this scam.

The first time was an overly detailed email about why they were purchasing the car. This second one, was a watered down version with essentially the same information.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic