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Scammer Information
NameTaite Whitikaupeka    

Details of Scam Report
The SCAM is about:- Responding very quickly to an advertisement Offering to buy at the advertised price unseen Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY) Will arrange a pick up ad delivery (DARWIN) Offers to pay using paypal. Adds the couriers fees to you paypal account Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account. We had three similar SCAMS within a couple of hours of placing the advertisement

Scam Email
Subject: RE: AJS for sale
From: Taite Whitikaupeka [] sent: Sunday, October 4, 2015 5:45 PM


Tag Cloud
coup oil gas paypal bank western union contact win account claims claim courier payment project internet access process transfer fund sent buy delivery mail bank bank account your bank westpac bank nwill will oil & gas oil and gas (nz oil & gas company) (darwin) [mailto:whitepeka60@outlo... (nzog) fs

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