Scam Tip Report #8522 - Done deal car rip off

Scam ReporterScam Tips Received
Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site		+3 Done deal car rip off 
 Scammer
  Information		Name:
McCauley Anthony		Email Address:
r.moritz010@gmail.com		Scam Website:
Fax:
pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross

Here is my Name and Contact Address in case you want to make the sales contract and kindly be informed there is transfer charges of up to 3.4% in receiving paypal payments which I will be liable for and also the cost for transfer and change of ownership is to be paid by me so kindly let me know if there is any and calculate it to the total amount I am to send.

Name: McCauley Anthony
Address: 26 Moorfields
City: London
Postcode: EC2Y 9AL.
Country: United Kingdom.

I will proceed with the paypal payment as soon as i receive the paypal payment notification to my paypal email (r.moritz010@gmail.com) or you send me the following details to make the payment
paypal email
paypal name
amount to send
item description

The shipping company is suppose to come 2 to 3 days after I make the Booking as I will be making the Booking and Payment as soon as I receive the payment details but if you have exception for that, kindly let me know the nearest time you can be available for the Pickup and paper-work. You will have to send me your Full Contact Name and Address which I will need for the Booking information\'s.Attached in this email is my Passport should in-case you want to prepare the Purchase Invoice.
Follow Ups/Extra Information. Most recent is listed first.
Just got a text from"michaes432" asking was my car still for sale on donedeal.ie He wanted me to reply by email to "thidek11@gmail.com" I knew it was a suspect text so i googled the email and it brought me here.
Thanks Scamdex
 Patrick   (Dublin, Leinster, Ireland) Added the following extra information on :2013-03-13 20:20:58
 Scammer
  Information		Name:
Christy		Email Address:
thidek11@gmail.com		Scam Website:
Fax:
 Anonymous   () Added the following extra information on :2013-03-11 21:06:50
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Person was claiming to be interested in purchasing my father in-laws cars. We are based in Ireland and they emailed us a pic of a females Irish passport in the name given above. She wanted to buy the car for €18,000 without seeing it, was going to have it shipped and was insistent on paying via PayPal. The address is the same as one of the scams shown on your site: 26 Moorfields, London, ECY2 9LA. It raised my suspicions as I am originally from London and know that area to be mostly offices and businesses and naturally the moorfields eye hospital. Also have gone over various emails sent and as well as insisting on PayPal to the point it sounded like an advert, the grammar and punctuation was different in numerous emails and possibly composed by as many as 3 different people.
 Anonymous   () Added the following extra information on :2013-03-11 21:01:36
 Scammer
  Information		Name:
Christina O\'Reilly		Email Address:
thidek11@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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