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Scammer Information
NameRamond Jak    

Details of Scam Report
I was selling a car on Gumtree and was contacted via SMS by a person whoes number showed up as 'Ramond' asking if the car was available, am I negotiable on price and what is it's conditon? From here he said please contact via e-mail. I e-mailed him and told him I was not negotiable as it is priced to clear, good condion and still available. He responded with the attached e-mail, a well known scam and multiple alerts on him.

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 contact account payment project internet access process sent sell fund courier bank account westpac bank will oil and gas ach (nzog) gumtree fs

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