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Scammer Information
NameKathy Williams    
Scam Websitegumtree    

Details of Scam Report
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email:
Thanks for getting back to me. I'm cool with the price likewise the condition as described in the advert. I work with New Zealand oil and gas 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. 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 account. I have also contacted my courier who will come for pickup and deliver to my place in Darwin after the whole fund has been cleared into your account.
We thought this was a bit suspicious and looked up the New Zealand Oil and Gas Kupe project which led us to your site. Thank you very much

Tag Cloud
oil gas paypal bank contact win account courier payment project internet access process fund sent mail bank account westpac bank will oil and gas gumtree fs

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