Scam Tip Report #2265 - David Edmond Marine Biologist


Scam ReporterScam Tips Received
Rick
Melbourne, Victoria, Australia
2012-04-22 10:44:43
Classified Ads Scam
Paypal (paypal.com)
David Edmond Marine Biologist 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
A copy of my email cnversation with this scammer...

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From: dave edmond [mailto:daved1516@gmail.com]
Sent: Sunday, 22 April 2012 6:34 PM

To: Rick
Subject: Re: Listing

Hi thanks for the mail,am ok with the price and the condition of the RAV4,am
buying it for my holiday,because i\'ll be coming soon from our rig as
am a marine biologist working offshore,i won\'t be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will come to pick it up and deliver it to my place prior my arrival.
Await your reply


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On Sun, Apr 22, 2012 at 7:52 PM, Rick wrote:
Hi Dave,

I\'m sorry but PayPal is not an option for payment. I can give you our bank account details for a direct transfer instead.

I will need some details from you in order to transfer the registration…

1. Your Full Name
2. Your Address
3. Your Driver\'s License Number

I have people coming to see it over the next couple of days, so unfortunately it will be first in best dressed.

Please let me know if you would like to go ahead with the transaction.

Kind Regards,

Rick
------------------------------------------------------------------------------------

Here is my details needed for the paper work.
David Edmond
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DOB- 29th oct,1975.

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