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Scammer Information
NameBilly Kolhberg    

Details of Scam Report
I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as condition of product or his bank details?
"Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.Kindly get back to me with your PayPal email address details,so i can process the payment.If you don't have PayPal account you can alternatively send me your BSB account name and number can also do a wire bank transfer from my PayPal account.
For the shipping.I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand...will wait for the PayPal payment to clear in your account, before we proceed with the pickup.Will schedule the pick up time with you and deliver it to my place in Darwin after the whole fund has been cleared into your account. Thanks"

Tag Cloud
oil gas paypal bank contact win account agent payment project response internet access process transfer fund sent sell mail shipping bank bank account bank transfer his bank westpac bank wire bank oil and gas (nzog) (all responses were short... fs

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