Scam Tip Report #20700 - Laura Monti - wanting moneygram for $325


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-08-07 16:43:11
Classified Ads Scam
Craigslist (craiglist.com)
Laura Monti - wanting moneygram for $325 
 Scammer
  Information
Name:
Laura Monti \"marine biologist\"
Email Address:
laura.monti@outlook.com
Scam Website:
Fax:
I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won\'t come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up time for it, my pick up agent head quarters is at Texas and all payments made for pick up from anywhere in the world is sent to their head quarters in Texas and the only form of payments they accept is Money gram Money transfer and i tried to pay online but i will need my credit card to make the process which i didn\'t bring on board and there is no post office or any Money gram agent on sea! so i have to ask you to help me with the pick up fees as i will include the $325.00USD they charged to pick up the Item to the payments i will send through PayPal,after i have made the payments, i will need you to help me send the $325.00USD to my pick up agent through Money gram money transfer and i will also add $30 for Money gram Transfer charges , the Money gram transfer can be made at any Money gram outlet near to you or Walmart as there is always a Money gram agent in most Super Mart. I will be making the payment shortly and will email you as soon as it has been done.PayPal is already aware of this and may send you notification any moment from now.So please let me know if i can count on you concerning this transaction?

Thanks.



From: laura.monti@outlook.com



I just received your PayPal email address so i will transfer the fund as soon as possible.Get back to me immediately you get a notification from PayPal concerning this transaction.Kindly remove the item from the Craiglist and consider the item sold to me.
Thanks.

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