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Scammer Information
NameDiana Sayah    

Details of Scam Report
Our car is for sale on gumtree, received a text with enquiry then once they had our email address we received the below email. Took 2 seconds to pick it was a scam. Google search with the details given. Numerous reports detailing the same come up on scamdex. Great service. Can not believe they are still using the same story 3 years later.

Scam Email
Sent from my iPhone Begin forwarded message: From: Diana Sayah Date: 7 February 2016 10:16:17 pm AEDT To: Subject: Car 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, Sayah.

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

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