NZOG - SCAMALOT.COM

Scam Tip Report #23748 - NZOG

PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
Other Classifieds Site

+2 NZOG

Scammer Information

Name:
Taite Whitikaupeka

Email Address:
twhite8088@gmail.com

Scam Website:
BIKESALES

Fax:

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

I got very suspicious, so looked at the NZOG web site.

He got a few details ONLY public ones, rang the bank they say there is no chance of them getting into the account, which is good.

Follow Ups/Extra Information. Most recent is listed first.

We had our car listed on several sites and we received a web message saying "Is your car still available for sale? email me at (whitepeka88@outlook.com) with the firm price and present condition". All of this information was available on the website.
I emailed him and the reply was: "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".
Thank goodness we found this site and did not continue with the transaction!

Scam Email

Return-path:<whitepeka88@outlook.com>Received:from nk11p00mm-smtpin011.mac.com ([17.158.160.106]) by ms08554.mac.com (Oracle Communications Messaging Server 7u4-27.08(7.0.4.27.7) 64bit (built Aug 22 2013)) with ESMTP id <0NUT002GYF6CBO50@ms08554.mac.com> for (my email address); Thu, 17 Sep 2015 09:47:00 +0000 (GMT)Original-recipient:rfc822;(my email address)Received:from SNT004-OMC1S38.hotmail.com ([65.55.90.49]) by nk11p00mm-smtpin011.mac.com (Oracle Communications Messaging Server 7.0.5.35.0 64bit (built Mar 31 2015)) with ESMTPS id <0NUT004O9F6A5YE0@nk11p00mm-smtpin011.mac.com> for my email address (ORCPT my email address); Thu, 17 Sep 2015 09:47:00 +0000 (GMT)Received-SPF:pass (nk11p00mm-smtpin011.mac.com: domain of whitepeka88@outlook.com designates 65.55.90.49 as permitted sender) receiver=nk11p00mm-spfmilter003.mac.com; client-ip=65.55.90.49; helo=SNT004-OMC1S38.hotmail.com; envelope-from=whitepeka88@outlook.com;Authentication-results:nk11p00mm-smtpin011.mac.com; spf=pass (nk11p00mm-smtpin011.mac.com: domain of whitepeka88@outlook.com designates 65.55.90.49 as permitted sender) smtp.mailfrom=whitepeka88@outlook.com;Received:from SNT147-W77 ([65.55.90.7]) by SNT004-OMC1S38.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu, 17 Sep 2015 02:46:58 -0700Message-id:<SNT147-W7744D96826F67AD72C831CA45A0@phx.gbl>Return-path:<whitepeka88@outlook.com>Content-type:multipart/alternative; boundary=_c1014564-00c4-425b-b02b-641c2ac23e37_From:Taite Whitikaupeka <whitepeka88@outlook.com>To:my name <my email address>Subject:RE: Jeep PatriotDate:Thu, 17 Sep 2015 09:46:58 +0000Importance:NormalIn-reply-to:<77374F65-37EA-43EE-AF81-7BE8A7A1AEB4@icloud.com>References:<77374F65-37EA-43EE-AF81-7BE8A7A1AEB4@icloud.com>MIME-version:1.0X-OriginalArrivalTime:17 Sep 2015 09:46:58.0461 (UTC) FILETIME=[CB8D6CD0:01D0F12D]Authentication-results:nk11p00mm-smtpin011.mac.com; dkim=none reason="no signature"; dkim-adsp=nonex-icloud-spam-score:33002230 f=outlook.com;e=outlook.com;is=yes;ir=no;pp=ham;spf=pass;dkim=?;dmarc=?;wl=absent;pwl=absent;clxs=ham;clxl=absentx-dmarc-info:pass=?; dmarc-policy=(noPolicy); s=; d=X-MANTSH:1TEIXREEbG1oaGkdHB0lGUkdDRl5PWBoaHhEKTEMXGx0EGx8SBBscHwQdGRAbHho fGhEKWE0XSxEKbX4XGxEKTFkXGxoaHxEKWU0XZEVeYF9EQREKX1kXGBseEQpZSRcacRoQGncGG xMecRsdHxAadwYYGgYaEQpZXhdobnkRCkNOF0sbGRpiTk1mHBpyGRl4cwcSYhoTHh0aHhEKW0M XGmR/fhoaHmUTbBxrH3NvGhEKWFwXGQQaBBgeB00YHh4fHk4ZBRsdBBsfEgQbHB8EHRkQGx4aH xsRCl5ZF2RnbmlcEQpNXBcHGBIRCkxaF2hra01rEQpFWBdoEQpMRhdia2sRCkNaFxwfBB8fBBM aBB4TEQpCXhcbEQpCRRdlRxgBBU0bUl9pZhEKQk4XZ19fcEtmWB1ncmERCkJMF2ByaFhjUFtTS 0Z/EQpCbBdiYXtbe1AFcGJJEhEKQkAXen0SZGBcU1Jrb18RCkJYF28YTE9aclwaaEVsEQpNXhc bEQpwaBdgEkEFZlBYTWt/exEKcGgXbAFPaBJPGHxdX1IRCnBoF3oFGU4YElsFRHNeEQpwaBdjY V5zQH9mGhxeAREKcGgXaBxEfWtOT1JaWn0RCnBsF2FkZGlsXXpjRlgdEQpwTBd6c10YfHJMaEh jcxE=X-CLX-Spam:falseX-CLX-Score:1005X-CLX-Shades:NotJunkX-Proofpoint-Virus-Version:vendor=fsecure engine=2.50.10432:,, definitions=2015-09-17_05:,, signatures=0X-Proofpoint-Spam-Details:rule=notspam policy=default score=0 spamscore=0 suspectscore=1 phishscore=0 adultscore=0 bulkscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.0.1-1412110000 definitions=main-1509170169X-TMN:[oIWUpP/AHWkGzFpZMomt52ec+h9lDlXj]X-Originating-Email:[whitepeka88@outlook.com]

Anonymous () Added the following extra information on :2015-09-17 10:17:56

Scammer Information

Name:
Taite Whitikaupeka

Email Address:
whitepeka88@outlook.com

Scam Website:

Fax:

Have a bike listed on bikesales.com.au and received a sms message

Scam Email

is your Bike still up for sale? reply only to my email (twhite8088@gmail.com) with the firm price and condition as this number will not receive text msg.

Anonymous () Added the following extra information on :2015-08-05 05:52:15

Scammer Information

Name:
Name Unknown

Email Address:
twhite8088@gmail.com

Scam Website:

Fax:

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	Anonymous () Added the following extra information on :2015-09-17 10:17:56
	Scammer Information Name: Taite Whitikaupeka Email Address: whitepeka88@outlook.com Scam Website: Fax:

	Anonymous () Added the following extra information on :2015-08-05 05:52:15
	Scammer Information Name: Name Unknown Email Address: twhite8088@gmail.com Scam Website: Fax: