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Scammer Information

Details of Scam Report
Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?. Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address
Claims to have sent money to Paypal account when such does not exist. Then sends threatening emails purporting to be from Paypal for payment of agents fee. Ignores explicit payment instructions to bank account NOT Paypal. Generates much amusement with continued attempts to get payment for agent. Obvious scam.

Scam Email
On 26 November 2013 09:46, Janet Maxwell wrote: 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,its 15days off and 15days on 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 acct. Await your reply Delivered-To: X-Received: by with SMTP id n3mr77535797qel.52.1385648615122; Thu, 28 Nov 2013 06:23:35 -0800 (PST) Authentication-Results:; spf=pass ( domain of designates 2607:f8b0:400d:c02::242 as permitted sender); dkim=pass X-Received: from ([]) by with SMTP id p9mr36329149qay.46.1385648613008 (num_hops = 1); Thu, 28 Nov 2013 06:23:33 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:sender:date:message-id:subject:from:to:content-type; bh=LFOdleWotr3It88y775dkO8HppAJUOujsz9LuuIiWg4=; b=V+7DtX8CDt+I60mMRVHprrufaS4PPcQH48g3A6GYJBPXD66MHv5K8GMplQ0O9c6QsN H9RKq+miIQbrgEu+CjjSlAB1IoSnDMdsPwMkBHEe1s0H1E7SjuzGiAxhfp6LVMSXG7y+ PpnYarHioT6Bj1SNd6FwV+X1c0sHEe28KhhUesTnRbMZE1bE+2rL/Y+lw1fIks8nmBie hGmHM5asTOXhH5HGF0QPWxQ3HxdjiNvjWV1L1IBa2Sszs0HTBY5Biqq0027tqWB8KBsi M2NiXh4CjGLBjlmFMrDHtAoI8EUY2n1FFbM8kRFuTXvWaPFLE1yWG5vzVHf7zAhAc9tt 7RFA== X-Received: by with SMTP id p9mr36329149qay.46.1385648613000; Thu, 28 Nov 2013 06:23:33 -0800 (PST) Sender: Date: Thu, 28 Nov 2013 14:23:32 +0000 X-Google-Sender-Auth: UL9uTfBurkmjA1Qe3517rC_frVQ Subject: Investigation into Recent Transaction: Case PP-304-718-247(Respond by 29/11/2013) From: \"\" To:

Tag Cloud
1 paypal credit card contact account claims agent transaction payment project service internet access investigation sent buy online fund courier bank account anz bank nominated bank will oil and gas (nzog) (pst) ([]) (num_hops = 1) (respond by 29/11/2013) cash am ok with the price and ... fs 0

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