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Scammer Information
NameMatt Fm    

Details of Scam Report
I was first contacted by SMS asking if the vehicle was still for sale, then the email I got below came through - identical to the stories already reported. It was only when I asked the person to verify their identity that I got the below details: "Here is my details needed for the paper work. Brown matt Fm 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 2 029 669278 DOB- 14th Jan,1969."
I was glad to find that a quick google search of the above address bought up the scams ! Thank you, good service!

Scam Email
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the car for my Dad as a gift for his birthday ,to show as a responsible son and to make him happy. Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $200.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) 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 Dad .Await your reply.

Tag Cloud
paypal first credit card bought contact happy account agent payment project response responsible service internet access verify report sent buy sell online courier bank account anz bank nominated bank will boa oil and gas (nzog) (operating manager) google fs

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