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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-10-06 08:42:11
Classified Ads Scam
+1 NZOGEmail Attached
 Scammer
  Information
Name:
   Taite Whitikaupeka
Email Address:
   whitepeka80@gmail.com
he stated he was working for NewZealand oil and gas looking to purchase my motorcycle on bikesales.com similar story to all the rest regarding paypal purchase and transport costs via western union smelled a rat early but it just got bigger he even sent a copy of a drivers license (queensland) but had no address on it
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-07 17:51:07
 Scammer
  Information
Name:
   Michael Munday
Email Address:
   micmunday@outlook.com
I Have a Motorcycle for sale on bikesales. Smelled a rat straight away. Michael munday 07:49 (58 minutes ago)
to me Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with TUI New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery.I am based in Australia but just working offshore.
As regards the payment, I can pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal,this way, all I will need is your paypal email address.
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
Thanks.... Await your reply

Scam Email
Subject: RE: Tiger 800
From: Michael munday delivered-to: r***********@gmail.com
received: from COL127-W2 ([65.55.34.201]) by COL004-OMC4S9.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); We...
return-path: micmunday@outlook.com
received-spf: pass (google.com: domain of micmunday@outlook.com designates 65.55.34.211 as permitted sender) client-ip=65.55.34.211;
authentication-results: mx.google.com; spf=pass (google.com: domain of micmunday@outlook.com designates 65.55.34.211 as permitted sender) smtp.mail...
message-id:
content-type: multipart/alternative;boundary="_ee299180-124a-4a0f-89b2-9907f25a69d8_"
date: Thu, 8 Oct 2015 07:49:45 +1100
importance: Normal
in-reply-to:
references:
mime-version: 1.0

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,I work with TUI New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery.I am based in Australia but just working offshore. As regards the payment, I can pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal,this way, all I will need is your paypal email address. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that. Thanks....Await your reply From: rj************@gmail.com Date: Thu, 8 Oct 2015 07:46:31 +1100 Subject: Tiger 800 To: micmunday@outlook.com Bike is still for sale. Price is firm due to all the extras. Kind Regards Ro**** --_ee299180-124a-4a0f-89b2-9907f25a69d8_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with TUI New Zealand Pty Ltd and we are presently offshore in  New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery.I am based in Australia but just working offshore.

 As regards the payment, I can pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal,this way, all I will need is your paypal email address.

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight  agent so you don't have to worry about that.
 
Thanks....
Await your reply


From: rjames74@gmail.com
Date: Thu, 8 Oct 2015 07:46:31 +1100
Subject: Tiger 800
To: micmunday@outlook.com


Bike is still for sale. Price is firm due to all the extras.

Kind Regards

Ross 
--_ee299180-124a-4a0f-89b2-9907f25a69d8_--

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