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Scammer Information
NameThi Kim hoang    
Email Address K Thi    

Details of Scam Report
House to rent

Scam Email
The text: I AM ABOUT TO TRANSFER THE FUND de K Thi 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 250euro 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 moneygram money transfer. I will add 250euro 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 moneygram office nearby, I will also include 40euro for the moneygram 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.

Tag Cloud
moneygram paypal national account agent deposit payment commission transfer fund bank account euro will willn ach cash cooperation

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