Scam Tip Report #20062 - Desmond Mountney <desmountney07@gmail.com>


Scam ReporterScam Tips Received
Kerri Cliff
Melbourne, Victoria, Australia
2014-06-26 07:59:37
Auction/eBay Scam
carsGuide (carsguide.com.au)
Desmond Mountney <desmountney07@gmail.com> 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
Scam Website:
Fax:
Text received from DESMOND
with his email address to send more information too
Then got this
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.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 15days off and 15days on,which is why I contacted you with internet messaging facility.


I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him and I will really appreciate if you can email more info.


In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don\'t have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.


Regards,
Desmond.

I googled his name and come across this! ME TOO
told him to get lost

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