Scam Tip Report #22336 - naturalme2u1@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Somewhere in United States 2015-01-22 13:03:42 Rental Scam Paypal (paypal.com) |   naturalme2u1@gmail.com
Date: 17 January, 2015 20:10:10 GMT+8 To: xxx Subject: Re: Room for Rent at Geylang Serai Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much is the rent/share per month and how much deposit do i have to pay. Please send me more period you wish to rent this out, I have attached my ID Passport with this email for you to have a view of me and my personal info.. Looking forward to read back from you soon Regards Irina. On 17/01/2015, Margaret Lim Hi Irina, Please refer to my ad in the Gumtree screen shoot. Btw, may I know is yrself interested or are you a agent? From: I S Date: 22 January, 2015 13:05:02 GMT+8 To: xxxx Subject: I AM ABOUT TO TRANSFER THE FUND Hello, I was just about to pay when i have this issue with the moving and shipping company, the shipping company says i will need to pay for the moving before they can ship my items, they charge me 645$ for pick up and delivery, and payments for Mover agent will be made to the corporate international headquarter in China. The payment is to be made through western union money transfer. I will add 645$ to my rent deposit that i will transfer to your paypal account which you will help me to send to their corporate headquarters in China. I will send the funds through paypal transfer and I will email you to let you know when i am through with the payment. This can be done by visiting western union office nearby, I will also include 100$ for the western union money transfer commission . I would have done it myself but i am not with enough cash here but i can transfer it from my paypal account because it is attached to my bank account..... I will appreciate your cooperation here. | |||||
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