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Scammer Information
NameNew Zealand Oil and Gas    
Scam WebsiteGumtree    

Details of Scam Report
Looks like I wasn't the only one nearly taken in by these rogues. Emails kept coming to me as below On Wed, Oct 1, 2014 at 5:03 PM, ramond jak wrote:
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $2,200 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
Address: 18 Suhao Building Nanxin Road Nanshan District Shenzhen China.
Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done.

Scam Email
Thanks for getting back,i\'m cool with the price likewise the condition as described on the advert,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 linked up with my westpac 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 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

Tag Cloud
paypal first verification western union check contact account agent payment project internet access process transfer sent fund courier bank account westpac bank mtcn will spam box oil and gas (inbox,spam and junk mail) (money transfer control n... (nzog) gumtree fs

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