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Scammer Information
NameMalcolm Zillion    

Details of Scam Report
Responded within 2 hours of my posting an item I was selling in the Trading Post. His purported location was a very long way from mine. Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He insisted on only paying via PayPal as he claimed not to have internet banking. Did NOT make sense as his PayPal is linked to his bank account AND he is on internet, so why could he not do a bank funds transfer instead?

Scam Email
Malcom Zillion ( To: xxxxxx Thanks for your swift mail.. I would have loved to come and view it personally and pay cash but, due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your Ads include your asking price and i am satisfied.: I have a private courier that will come for the pick up after the payment have been made. As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). PayPal is my best payment option cos Its reliable and easy to use PayPal. I insisted on PayPal because i don\'t have access to give my private courier cash also i don\'t have internet banking or bank cheque, but i can pay from my PayPal account, as i have my bank a/c attached to it... You can get the setup registration And i will only need your PayPal email address and name to proceed with the sales... Thanks !! Malcolm

Tag Cloud
asking price paypal cheque account claim job reliable payment internet access transfer buy sell online fund courier bank bank account bank his bank will ach ( (paypal) cash

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