Scam Reporter | Scam Tips Received | ||||||
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Anonymous Perth, Western Australia, Australia 2015-07-06 08:28:24 Overpayment Scam Paypal (paypal.com) | Scam Rent
I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your email address for the payment notification from the paypal team. I will like you to kindly send out the mover agent today because payment must be confirmed on or before the pick up date,My items are expected to be picked up by 6th July which is Monday and i do not want to reschedule the date to avoid being charged more. Below is the details of the mover agent where the sum of $726 is to be sent. I added extra $100 to cover transfer charges making $1,226.00 AUD in total. All you need to do is go to the nearest post office as there are western union offices there and make the transfer to the info below accordingly. Given Name: Tuo Surname: Li Address: No.121 Sanlitun Road, Beijing Province: Beijing Postal Code: 100027 Country: China. Please, Indicate at the western union that you want to send the money to a friend or relative to avoid paying high charges. Kindly get back to me with the transfer scanned copy of the transfer slip given to you after the transfer is made. I will like to know if the house is well-cleaned and ready for me to occupy on my arrival. I will be waiting to read back from you. See you soon. Yuzhe |