Scam Tip Report #5056 - Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Zoe White Bayswater, Victoria, Australia 2012-09-13 03:09:50 Overpayment Scam Gumtree |   Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling
THE AMOUNT WE REQUIRED WAS AUD 6000 ------------------------------------------- Hello xxxxxxxxx@hotmail.com, This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool1970@gmail.com) via PayPal MERCHANDISE Payment Service. Reversals : This method of payment can not be reversed. Status : Pending - Transport Company Awaiting Payment. View the \\\"NOTE\\\" of this pending transaction below Payment Details Merchandise Amount: $8,000.00 AUD Transport Charges: $1,050.00 AUD Taxes and Insurance: ------- Total: $9,050.00 AUD Transaction: 4WR6072127779652U Quantity: 1 Merchandise Title: Gumtree Item Purchased Transport Company: \\\" Alison Demchuk\\\" Address: Name: Alison Demchuk, Address : 70 Martello Street, Hackney,London, London, E8 3QQ United Kingdom. Address Status: Confirmed We\\\'ve placed a temporary hold on the funds of this transaction As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer\\\'s account which included the Transport/Delivery Charges (Global Transport). In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Western Union Office, and send the excess sum $1,050.00 AUD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format). NOTE: This is important as a security measure to ensure safety of this transaction. Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer. Click Here Locate Nearest Western Union Office Transport Company: \\\" Alison Demchuk \\\" Address: Name: Alison Demchuk, Address : 70 Martello Street, Hackney,London, London, E8 3QQ United Kingdom Address Status: Confirmed Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as: (1) Sender\\\'s Name; (2) Receiver\\\'s Name; (3) MTCN; (4) Amount Sent; (5) Western Union Receipt You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction. Sincerely, The PayPal Team PayPal Email ID PP307 ********************************************************** THANKS TO YOUR WEBSITE SITE TOO HE WAS NOT ABLE TO FOOL US | |||||
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