Caller: HOLLAND RICHARD ANTHONY

hollandrichard48 @ gmail.com
scammer - seems that there is a pattern in the emails etc. Courier company doesnt exist and the wording of the email rang bells

Hello mate, it's Holland, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is there anything I should be aware of?I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phones at the moment, which is why I contacted you with an internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery.
As regards the payment, I can pay you through direct bank deposit (EFT), using PayPal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through PayPal facility to your bank account, all I will need is your acct number, BSB number, acct name and your final asking price.
With the issue of my details, transferring the name of ownership will be done by the freight agent so you don’t have to worry about that.Awaiting your reply.

Hi mate good day to you, is your listed car on Gumtree still available for sale kindly contact Mr christopher on this email below (chrislights54 @ gmail.com)and pls dont
Reply "YES" to continue receiving updates.

Got a text reply to a gumtree ad telling me to email him at hollandrichard48 @ gmail.com
Scammer

Caller: Holland Richard Anthony

Hello mate, it's Holland, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is there anything I should be aware of?I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phones at the moment, which is why I contacted you with an internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery.I am interested in 1 male and female pups.

As regards the payment, I can pay you through direct bank deposit (EFT), using PayPal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through PayPal facility to your bank account, all I will need is your acct number, BSB number, acct name and your final asking price.

With the issue of my details, transferring the name of ownership will be done by the freight agent so you don’t have to worry about that.Awaiting your response.

Scammer

Caller: Holland Richard Anthony

Hello mate, it's Holland, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is there anything I should be aware of?I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phones at the moment, which is why I contacted you with an internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery. I’m interested in 2 boys.

Caller: Shane Noel shanenoel46 @ gmail.com

Thanks for your msg, I am getting this to surprise my Wife. I am
located in NSW and I am currently Away and busy at work as I wont be
able to come down for inspection or make a call, Will be glad if we
can just exchange front and back Drivers license to secure the sale
and to be also sure of whom I am dealing with and due to my previous
bad experiences selling things online. .
As regards, Where is it located at the moment?.
Are you the first owner?
Does it have any issues to be known?
Why are you selling it if you don't mind me asking?
As regards the payment, I can pay Directly into your bank Through My
PayPal account as the money is ready in my PayPal account, I will need
your Bank details

Good day mate is your listed car on gumtree is still available for sale? Kindly contact Michael on this email below(michaeljhawkings @ gmail.com)and pls dont
Reply "YES" to continue receiving updates.

What is william scamming. I replied to his email address

Got same message after Gumtree ad. this time it was from Mr William and email address of williamgrow2021 @ gmail.com

Got the same message, from selling my caravan on gumtree, as the all above but calling himself Richard Holland. Thought it was a scam, this confirmed it!

Caller: +14012340495

contacted my Dad using chrislights54@gmail,com about his caravan, asked for $2000 in the courier agents account for transport of the Caravan. Scammer using US phone number.

Caller: Mr Richard Anthony Holland

Hi I'm actually in touch with this guy and I've paid already $5,300 for my two girls he is wanting what can I do about this

Got one today, same spiel from the name 'Ross'
Sounded fishy. Glad I checked.
From Gumtree too.

Caller: 15712226548

williamgrow2021 @ gmail.com

Still at it on Gumtree.

Caller: MSG +1 571 222 4840, via Gum tree ad , I had a dog for sale

Hello mate, it's Holland, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is there anything I should be aware of?I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phones at the moment, which is why I contacted you with an internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery.

As regards the payment, I can pay you through direct bank deposit (EFT), using PayPal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through PayPal facility to your bank account, all I will need is your acct number, BSB number, acct name and your final asking price.

With the issue of my details, transferring the name of ownership will be done by the freight agent so you don’t have to worry about that.

Awaiting your reply.

Change all banking details - fast!

Caller: Holland Richard Anthony

Said he wanted to buy my puppy. I gave him my banking details. Help. What do I do now?

Caller: Holland Richard Anthony

Oh no I thought he was legit and wanting to buy my puppy. Gave him my banking details. What do I do now? Yvonne

Caller: Some cock

Some cockhead named nat West from the oil and gas place wanted to buy my bike messaged him back and told him to come and kiss his daddy