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Scammer Information
NameTaite Whitikaupeka    

Details of Scam Report
Got an email (see below) asking for my bank account as he was interested in my bike. I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other documents. I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!!
He provided the following as his home address: 151 Anictomatis Rd, Berrimah, NT, 0828. which isn't even a residence, but an auto shop.
He said he was no longer interested and it was too hard, when i pressed him to providing his passport and utilitiy bill.

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
oil gas paypal bank contact win account courier payment project internet access process fund sent mail bank account westpac bank will oil and gas (see below) (nzog) fs

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Follow Ups/Extra Information

2015-09-02 19:10:18,  
Anonymous added:
Details of Scam Report
When he tells you he has no access to a phone.....RED FLAG! I have seen same scam as well.

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