Scam Tip Report #4561 - west aquarius submersible


Scam ReporterScam Tips Received
Christian Haas
Brisbane, Queensland, Australia
2012-08-18 02:08:47
Classified Ads Scam
Gumtree
+1 west aquarius submersible 
 Scammer
  Information
Name:
David
Email Address:
davoliver345@gmail.com
Scam Website:
Fax:
vThanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days 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 for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don\'t mind my asking.I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info and pictures .

As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper atwww.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address.

Regards,
David
Follow Ups/Extra Information. Most recent is listed first.

tony andrew
4:16 PM (40 minutes ago)
to me
Thanks a lot for getting back i really appreciate , My name is Tony and am working at sea at the moment,on the west Aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Brock University Ontario Canada ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,i want to be sure if it is still in good condition , preferably if i can get more close up picture (engine and interior inclusive), i will not be able to come for inspection now all i really need from you is the exact details of the car.I am already in talks with freighters that will handle the pickup and delivery .
As regards the payment, i don't have access to my bank account online as am not with my credit card details here but i have my BOA bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your bank account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply .
Regards, Tony

No Name   (Durham, NC, United States) Added the following extra information on :2012-10-13 20:59:58
 Scammer
  Information
Name:
tony andrew
Email Address:
tonyandrrew@gmail.com
Scam Website:
Fax:

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