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Scammer Information
NameDebbie Carithers    

Details of Scam Report
I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something from me, I got a little suspicious.
Email thread attached.
note that The New Zealand Oil and Gas company has this scam detailed at the top of their "Contact us" page now.

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 > From: *********** > Subject: Camper Trailer > Date: Wed, 5 Aug 2015 18:27:28 +1000 > To: > > Hi Debbie, > > $19,500 really is the lowest priced I’d be prepared to accept. > > The camper is in excellent condition, it is kept in my garage not outside, the battery is kept on a battery tender so it is also in very good condition > > The canvas is as new. > > With the options it has, you can sleep up to 6 in comfort in all weathers. > > I have kept it well maintained a new one with all the options would be around $40,000. > > I can accept a bank cheque or direct transfer. > > Please call me on 0407 ******* if you would like to inspect, I have sufficient room to set it up for you, just give me an hours notice so that I can get it out of the garage. > > regards > > David Wilson

Tag Cloud
oil gas paypal bank cheque contact win account courier payment project internet access process fund transfer sent buy mail bank account bank westpac bank will oil and gas ach (nzog) gumtree fs

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