Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
Hi my name is Mary and its my pleasure to assist you. The buyer\'s account has been debited and your account has been scheduled to be credited. You will receive a confirmation from PayPal after sending out the amount tagged \"PICK UP FEE\". You are 100% save and protected by PayPal,the total sum of $21,600.00AUD is scheduled and ready to be credited into your account. All you need do now is try and raise the fund,get to post office with $1,500AUD transfer to the buyers agent and send the details to us for verification so that we can release the pending payment into your account immediately as the money was placed on hold and will only be credited into your account as soon as you email us the western union details (MTCN) of the excess fund meant for the pick up and also to let you know this is legitimate and you have nothing to worry about. Get this done so that we can credit your account immediately and below are the details you are to send to us. (1) MTCN; (2) Sender\'s Name which is your name and (3) Sender\'s Address which is your address and do not make mistake in the name of the agent,make sure it\'s correctly spelled (JICHAO CHEN) We are sorry for any inconveniences this might have caused and we want you to know that the total sum of $21,600.00AUD is ready and available to be credited into your account as soon as the necessary step is taken by you. Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this email. This email is the one being monitored for this transaction because the status of this transaction cannot be accessed via our customer care phone service section. Thank you for using PayPal. PayPal Team First Name: JICHAO Surname: CHEN Address: 5 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China.