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2013-09-17 02:09:29
Leeming, Western Australia, Australia
Scammer Source was url TXTEmail Attached
Classified Ads Scam - Paypal (

Scammer Information
NameBarry Lewis    
Telephone+49191011     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Txt with a message of wanting to buy my car that was advertised on Gumtree for his son in Nothern Territory. He says he is a sailor with no Credit card and needs you to send money via Western Union to China for transportation company to send car to NT.

Scam Email
Paypal email sent from Please respond to This is to inform you that you are required to send a sum of $950.00 AUD to the address below via Western Union Money Transfer, you are requested to email us the MTCN (Money Transfer Control Number) , Sender\'s Name and Address used to make the transfer. As soon as we receive and verify these information from you, we will Credit a sum of $13,850.00 AUD to your University Credit Union Ltd account. Below is the address where the money is to be sent to using Western Union Money Transfer. Agent\'s Info: Name:Jichao Chen Address: Dongba Zhong lu City: Beijing State:Beijing Zip Code:100027 China. Address Status: Confirmed -------------------------------------------------------------------------------- Please note: We wish to inform you that *Barry Lewis* has made his intentions known to Pay Pal® that he will like $950.00 AUD to be sent to the recipient\'s address above via Western Union Money Transfer. -------------------------------------------------------------------------------- Note: * As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction. * If there\'s any refusal from you to act upon the receipt of this payment notice, we will have to take a LEGAL ACTION against you as this is just a way to ensure PayPal a safer place for all our customers. *This payment has been deducted from the buyer\'s account and has been approved but it will not be credited into your University Credit Union Ltd account until the MTCN is sent to us for verification, so as to secure both the buyer and the seller. -------------------------------------------------------------------------------- All you have to do is to reply directly to this mail with the MTCN , Sender\'s Name and Address used when sending the money. Once it has been verified and the details above sent to us, you will receive a \"CONFIRMATION E-mail\" from Pay Pal® Service informing you that your University Credit Union Ltd account has been credited with $13,850.00 AUD. -------------------------------------------------------------------------------- Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for any inconveniences that this might cause you. Pay Pal® will be responsible for any loss incurred during the course of this transaction. With more than 147 million accounts worldwide, we are a leading online payment method you can trust! Thank you for using Pay Pal®. Pay Pal® Team. David Marcus President PayPal, Inc, PayPal Email ID PP307

Tag Cloud
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