Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMichael Kevin    
Email Address    
Telephone148-785-0204     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Replied to and ad with.."Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. I am buying this for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you selling if you don't mind my asking and I will really appreciate if you can email more info and if possible more photos. I am already in talks with the courier that will handle the pick-up and delivery to my family.As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper at and I will make the payment through paypal, this way, all I will need is your paypal email address,so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in my place."
Followed by this after a response from me..."Thanks so much for the pic....,I am pleased with it and With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by my courier agent so you don't have to worry about that...will be expecting your mail regarding the e-mail address you used for registration with PayPal in order to effect the payment to you right away,In case you don't have paypal you can get back to me with your bank details so that i can transfer the fund from my paypal to your bank account immediately ...awaiting your response..."
Then after a final email from me I get this...
"Delivery to the following recipient failed permanently:
Technical details of permanent failure: Account disabled

Tag Cloud
0 paypal contact account agent deposit payment project response service internet access transfer sent buy sell fund courier bank bank bank account direct bankr instant bank nyour bank your bank will oil and gas (nzog)

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot