Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
No Name
2015-11-12 01:14:17
Sydney, New South Wales, Australia
Scammer Source was url car selling
Generic/Unspecified Scam - Other Auction site

Scammer Information
NameBahjat John Kilzi    

Details of Scam Report
Received the following email from Bahjat immediately after advertising an expensive european car for sale on Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money transferred into his account for 'transport costs'. Scammer - hope he gets caught!!
Subject: Re: X5 M Sport
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.
Regards, Bahjat.

Tag Cloud
oil gas paypal bank google selling contact win account courier payment project internet access process transfer fund sent sell mail bank account euro westpac bank will googled oil and gas (nzog) cars fs

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot