Scam Tip Report #25652 - car selling


Scam ReporterScam Tips Received
No Name
Sydney, New South Wales, Australia
2015-11-12 06:14:17
Generic/Unspecified Scam
Other Auction site
car selling 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjonkil81@gmail.com
Scam Website:
Fax:
Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money transferred into his account for 'transport costs'. Scammer - hope he gets caught!!

Subject: Re: X5 M Sport

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.

Regards,
Bahjat.

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