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Scammer Information
NameSujira Thong    

Details of Scam Report
I was contacted from to ask if the car advertised on OLX Arabia ( I am selling is still available. Emails as follows:
Hello , I have a very strong desire to buy a car of yours. Is it still available for sale ? If yes , send me the final cost , as well as the title of photos and more directly to my e -mail. Warm greetings, (Email was actually a Google Translate-job in Arabic: السلام عليكم، لدي رغبة شديدة جدا في شراء السيارات من يدكم. هل ما زالت متاحة للبيع؟ إذا كان الجواب نعم، أرسل لي التكلفة النهائية، وكذلك عنوان والمزيد من الصور مباشرة إلى البريد الإلكتروني الخاص بي. تحياتي الحارة،
After I responded, 2nd email arrived from the rogue address as follows:
Hello, Thanks for mailing back, I'm ok with the price and the condition, I work with Chevron Oil and Gas Expansion Project and we are presently offshore in Bibiyana Expansion Project. We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility. Regarding the payment, i will be paying you through PayPal, please get back to me with your paypal details so i can process the payment or go to to create a free PayPal account if you do not have PayPal account already. I also think that I can send the money directly from my paypal account to your bank account if you do have paypal account. I have also contacted my courier who will come for pick up and deliver it to my place in Dhaka after the whole fund has been cleared into your acct. Await your reply Suj
I replied, again, stating that I would prefer not to use Paypal, and would happily accept cash from the courier once he accompanied me to de/re-register the car in the scammer's name. Also remarked that I was surprised he wanted to buy the car without seeing it. Response from scammer as follows:
Hi, Thanks for the promptness, i will like to make the payment for it asap and I will also contact my pick up agent. He will be signing the transfer papers on my behalf and all other necessary papers, i will like it delivered in my residence, by my courier and pick-up agent, I want you to send me your paypal info for me to proceed with the payment to you immediately, i will like you to be online to check your email for the confirmation of payment as soon as I am done with the payment.
I want a quick purchase so i advice you pull off the add off the website in order for me to be happy and considered it sold to me, let me know if you have pull off the add?
Please get back to me with the following information to proceed with the payment.
1. Full name, 2. And your phone number 3. The pick-up address. 4. How much will you reduce from your advert price? 5. Your paypal email address as well as name for me to make the payment to you via paypal asap.
Reported after this email received.

Scam Email
Subject: Re: You received a message for your OLX ad Chevrolet
From: Sujira Thong :
received: by with HTTP; Sun, 21 Feb 2016 02:19:08 -0800 (PST)
received-spf: pass ( domain of designates 2607:f8b0:400c:c05::243 as permitted sender) client-ip=2607:f8b0:40...
authentication-results:; spf=pass ( domain of designates 2607:f8b0:400c:c05::243 as permitted sender...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
domainkey-signature: a=rsa-sha1; c=nofws; q=dns; s=mandrill;;b=W8uqI9JTcn42jV70+Y2OvWgplURoxsukvvHYroCX7gpTOnQ/tUd...
sender: <>
date: Sun, 21 Feb 2016 11:19:08 +0100
mime-version: 1.0
content-type: multipart/alternative; boundary=001a1139da28f3ad2f052c450b1e


Tag Cloud
910.2016021 952.5325505 1 2 chevron oil gas drill bp paypal bank google selling sold check contact win happy account agent courier payment job project response expansion client internet access process fund transfer report sent buy sell online mail bank account your bank user surprise will google google- oil and gas ( (pst) (mail180-22.suw31.mandril... ( [] ( (p=none dis=none) fs 0

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