61-428-465-117

i meant lotto related scams not loot

got the same as well yesterday Mr Desmond Gan wants to buy my car for his son. i advertised with car sales
thanks to all for exposing this

I have the same issue aswell. I found out this lewjohn22@gmail.com is a scam.

Same person tried this on me.

Thanks for the response,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,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of it.Due to the nature of my work i am a very busy person working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ 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 BSB and 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,
Rebecca

Scam scam scam. 2nd time this person tried doing this to me:

Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?

I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.

Await your reply.

Csn you tell me if I'm safe as i sent a email back once I had suspicions and closed my son account - but I replyed to email [***] u - and I have scam you haha ( was so pissed off) but I had given them my address to pick up item prior then email went on about postage and I smelt a rat - my question is am I in danger for giving my address out

No. These crooks just move on to their next victim. They are usually Asia based. I wouldn't worry about it if I was you.

I have received this sms (with no number) today for my ute ad on gumtree.

They said:
"Is your vehicle still for sale? what is the lowest price and condition of it,get back to me through my email address (jasonmaxwell2010@gmail.com)"

I said:
"If you read the ad properly you would know about the price I'm asking for and the condition come see for yourself?"

Then I received this email after:
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ 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 BSB and account details or PayPal account so i can proceed with the payment.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account."

I knew for starters it was a joke! I didn't even mail them back I SMS back haha, also no contact and address?, they wanted to buy the car without even test driving it? for all I know I could've sent them a car from the junkyard and they wouldn't even know? lol idiots.. anyways this needs to stop because they might target the right person and actually scam them.

FINANCIAL SERVICE ANNOUNCEMENT Good Day Sir/Madam:
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details to go about procuring a loan contact us, Kindly respond
immediately to this (mikebensonss@yahoo.com)

BORROWERS INFORMATION'S:
First Name:
Last Name:
Country:
Contact Address:
Current Position Held at Place of Work:
Monthly income:
City/Zip Code:
State:
Gender:
Date of birth (yyyy-mm-dd):
Nest of kin:
Tel:

LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
Loan Term & Duration:
Telephone:
Name Of Company (For company owners)::.....
Your international pass sport or drivers license is:
Have you applied for loan before (yes or no)..

Best Regards.
Mr Mike Benson

So you represent a 'legitimate' and reputable financial institution that has the ability to raise half a million pounds of capitol for individual loans - yet your company uses a yahoo email address? You are a parasite and a fraudster - pure and simple!

i got an email from this same guy today about a boat i have up on gum tree wants all my bank details.. i thought it was sue so just played along for a bit to see how far he would go.. he said he has organised pick up and everything when he said he had no phone range cause he was working for the same company as u saying.. defiantly a scam...

Never supply direct email in your Gumtree add
Do not allow text messages and stipulate no text will be replied to
Make sure they supply a contact number

I had same issues with a scammer using this addy  
glenowen1964@outlook.com
\
Check google search email as many show up in scam file

This guy gregjones101@gmail.com has contacted me regarding buying my bike via Gumtree. I was very suspicious of the language he used in his emails and decided to google his name. These people must think we were born yesterday!! He said he would send the money via Paypal and then have the bike picked up via courier. No doubt he would have claimed the money back before I could remove it and I'm sure he would have got to the Western Union part in due time. Of course he became very evasive when I asked him to let me have his full name and postal address for the registration document. The phrase Scum Of The Earth springs to mind.

Legend! Thanks for the info. just received the same message!

Huge help ! Thanks heaps again

me to desmond

Buddy, yes,car is still available. What is your offer? Warm regards .

then IT replied

Desmond Gan
    
9:00 PM (19 minutes ago)
        
to me
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can email more info.

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 .I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.I 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. So due to the nature of my job and location i will not be able to come for inspection,am a very busy type as i work long hours everyday off shore oil rig department,i have gone through your advertisement and i am satisfied with it and am sure my son will be more than happy with it.

Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have been introduce to a reputable shipping company that will handle the delivery in Darwin after the whole fund has been cleared into your account.Await your reply.

Kind Regards,
Desmond.


I replied

to desmdgan87

Go [***] yourself
Go [***] yourself

I have the same person jasonmaxwell2010@gmail.com trying to buy my car and asked me to pay for his
transport company $1650 and the total car money and the transport money is with paypal waiting to go to me.
After calling paypal, i found out the paypal email is not legit, service@paypal.com and the logo and set up is
fully copied and a scam. They warned me that this has been going on for a while. This person being on the ship in the sea
has scammed $$$$$$$$ of dollars from a lot of people. watch out for him.

I've just tried selling a motorbike on Gumtree and I got this exact reply from someone calling himself Greg Jones...email gregjonesboy101@gmail.com
I thought it sounded dodgy too and asked him to verify himself!

I just received the exact same message while trying to sell on carsales. thought it was suss so I googled the address. whew!

Desmond is at it again.... This time it started with an iMessage on my phone (no phone number showing). Same story, working on oil rig, son top honours, present, blah, blah, blah send paypal. Freakin time wasters...

Fed up with this [***]. I have 3 people contact me about my car on carsales.com.au
ALL 3 have turned out to be scammers.
The last one was a private text message from a thief asking me to email: desmdgan87@gmail.com
iVE GIVEN UP ON THE INTERNET NOW, TOTAL SHAM.
YEAH [***] YOU PRICK I FIND YOU YOUR [***].