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Scammer Information
NameKathy Williams    

Details of Scam Report
Please refer to the email coverstion below. I only put one of my replies in.

Scam Email
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. Await your reply Hi mate,i will let you know when the payment has been made and also contact my courier pickup agent to arrange time and date for the pickup and he will be responsible for signing all the necessary papers on my behalf thanks. Please help me remove the ad and tell other inquiries that it's sold. I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $550 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in China and the payments is made through western union money transfer, i will add the $550 to the money i will send through paypal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Hq in china through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices(you can do it online as well at, i would have done it myself but as i am at sea and didnt bring my credit card aboard, i am a little incapacitated.I will appreciate your help here. I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders(inbox,spam and junk mail) i sent $1,450 in all.i added $650 but $550 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent. Name: Yingying Song Address: Jiangxi gongzi jintai Lu, City: Ji'an State: Jiangxi Zip Code: 343900 Country: China. Please get the necessary details sent to paypal (Money Transfer Control Number)MTCN and senders name and address used to send the $550 so that they can release the whole fund into your account.Please get back to me once done. Hi Kathy Firstly I didn't agree to your first request, and secondly I don't have a Paypal account. I sent you my bank details so that you could make a direct internet banking transfer from your account to mine. Could you not arrange this through a family member or friend to over see this courier business? I have also not received any email from Paypal either. As the seller I just need to see the money paid for the item and then it is up to you to organize the pick up. If I do receive these funds then I will get back to you. Sorry mate, as i have no access to my bank online, but i have it linked to my paypal account so i made the payment from my paypal to your bank account you can email paypal to confirm the payment i made by replying to any of thier email sent to you please get this done so that we can finalize this transaction. thanks await your reply soon

Tag Cloud
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