Scam Tip Report #11340 - Gumtree furniture sale
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Sandy Bay, Tasmania, Australia 2013-08-01 00:30:06 Classified Ads Scam 1 |  +1 Gumtree furniture sale
Here is a snippet of his final email ....... \"I have just made the payments now and i also requested that Paypal should send a payment notification message to your inbox here and i expect Paypal to have emailed by now,please check your spam/junk folder as I sometimes get Paypal notification there,I sent $3,000 AUD in all, Paypal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,050 AUD i added meant for pick up and delivery, they said they have emailed you to this effect, you will need to send the $950 AUD to the freighting company headquarters in China via western union money transfer at the post office or online at www.westernunion.com.au,so that Paypal can credit the $3,000 AUD into your account immediately as soon as you have emailed the western union details to them, i added extra $100 AUD to cover the western union charges which shouldn\'t be more that $60-80 AUD but just to be sure i added $100 AUD , Here is the pick up agent info needed to get the money sent through western union money transfer: Name: Caiyun Liu Address:27 Liangmaqiao Rd,Chaoyang District City: Beijing State: Beijing Zip Code: 100050 Country: China I will need the full address of where it will be picked up now,as my pick up agent will contact you to book a pick up time after they have received payments but they will have to book a time that is convenient for you. Thanks. NB:The fastest way to get it done is by your VISA or MASTER CARD online at www.westernunion.com.au | |||
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-09-12 04:05:21 | ||
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