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Scammer Information
NameJanice Cullen    
Email Address(    
Scam WebsiteClassified/Auction    
Telephone +447035905593     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
buy your bike

Scam Email
I will pay you now,I have a verified account with PayPal, kindly get back to me with your email address now to effect the payment in your PayPal account, if you don\'t have a PayPal account kindly sign up it is simple,safe and most secured means of an online transaction by logging on to and sign up an account and get back to me with your paypal email address to send you the money asap.. Thanks From: To: Subject: RE: Bike Date: Sun, 15 Dec 2013 12:08:10 +0000 is you number 07035905593 From: To: Subject: RE: Bike Date: Sun, 15 Dec 2013 11:08:19 +0000 Thanks for mailing,i am very motivated to purchase item from you.There are few details i will like to know...What\'s the present condition,service detail, 1)Why are you selling ? 2)What\'s the present condition ? 3)Pictures available? I will be paying through PayPal because i have a verified account with PayPal,it safe and secure way to get paid online, fast and easy to use..Kindly get back to me your PayPal details(Holder name and email address) to make my money go straight through your PayPal account.. shipment will be handled by me, and also location where the item will be pick up so that i can forward it to my pick up agent.. Get back to me if my approval is granted... Ring me +447035905593 Thanks. Janice Cullen ( to contacts 15:18 To: michael demetriou Picture of Janice Cullen I have just contacted my agent regarding the pick up but i am having a little problem as he insisted i have to pay him the agent fee before he could come for the pickup and must be paid to their headquarter in United Kingdom but i tried to pay him through paypal but they only accept western union money,i would include the fee in the payment including the paypal charges and i would like you to help me with that... Thanks I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check both your inbox and spam box very well to confirmation the payment, I have just make the payment of £1,950.00 GBP i have decided to add the amount of £350.00 GBP which i paid through PayPal,So please i will like you to help me wire the sum of £300.00 GBP to my agent via western union so he can be able to come for the pick up and also PayPal said they won\'t release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made.i will need you to send the £300.00 GBP to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the post office,or online at as they usually have a western union agent there) ,i added extra £50.00 GBP to cover the western union charges which shouldn\'t be more that £50.00 GBP but just to be sure i added £50.00 GBP Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer Name: Rotimi Dayo Address: Cocoa House Mall, Off Liebu Bypass, City: Ibadan State: Oyo State Country: Nigeria Postal Code: 23402. Please kindly email the necessary details to paypal : The mtcn which you will be given at the western union after the £300.00 GBP has been sent as well as the sender\'s name and address used to send the money through western union so i can forward it to paypal or better still you can email it to paypal directly,that is fine with me as well for the money i sent to be credited into your account after they might have received the information they needed to release the whole money in your account. I will need your address where the item will be picked up,and my pickup agent will contact you after they have received the payment in order to book a time for the pick up to be done. Cheers!

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