Scammer from paypal - Irina Smolina - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2014-11-25 09:34:52
Business Venture Scam
Paypal (paypal.com)
+1 Scammer from paypal - Irina SmolinaEmail Attached  
 Scammer
  Information
Name:
   Irina Smolina
Email Address:
   naturalme2u1@gmail.com
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and I will work part-time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to rent
it asap so tell me how much is the rent/share per month and how much
deposit do i have to pay. Please send me more period you wish to rent
this out, I have attached my ID Passport with this email for you to
have a view of me and my personal info..
Looking forward to read back from you soon
Regards
Irina.



Hello Irina,
I have some queries.
1. Do you have student pass or relevent pass holder in Singapore?
2. When you want to move in?
3. How much is your budget?
4. How long you wish to stay?
Our master room cost S$1200, included PUB, WIFI, TV in the room, wardrobe.
If you wish to rent, have to pay one month deposit and one month advance rental fee.

Best regards



I am satisfied with the cost and am willing to pay for it via paypal
to send me your paypal information for me to make the payment or go to
www.paypal.com to create a free PayPal account if you do not have
PayPal account already.
I already have study visa and permit to study in Spore for 2 years.
Send me the total amount to pay now. (rent + deposit)
Kind Regards,



OK. I will transfer the payment as soon as I get on a computer and I will send you email after the transfer is completed. In the meantime, i want you to send me the full address of the house so I can give it to the Removal Company to calculate the cost of moving my personal stuffs down there.






Thank you for using PayPal.

We will like to assure you that Your whole amount of $3,045.00 USD transferred by Irina Smolina has already been deducted from the sender's Account and will be released to your PayPal Account as soon as you have made the transfer of the shipping fee of $545.00 USD and send us the scanned copy of the Western Union Money Transfer receipt. We just will verify the transfer details and We shall release your whole money as soon as We are done with the Western Union Transfer Details Verification. We confirm to you that Irina Smolina (your tenant) is well known and Verified PayPal user. We will like to tell you again that this money was deducted from Irina Smolina's account and it has been processed and ready to be in your account but the PayPal Guiding Policy section 29(52b) says: Any transfer between two or more users that involves different countries and different currencies must be highly monitored so as to forestall any fraud. Also, International Agency For Internet And Electronic Transfer Control (IAIETC) Act 701 States that: A transfer of money already made to a recipient's account shall not be unilaterally reversed by neither the sender nor the Banker (or Financier) You also have to understand that this involves a huge amount and this has to be manually monitored as a result of the huge amount involved and because it involves two different countries and two different currencies.
Therefore, you can not withdraw the money now until you advance the shipper's fee via Western Union Money Transfer or direct transfer and send us the scanned copy of the Western Union Transfer receipt for us to finalize the Transfer Process.
We advice you to make the transfer from where you are or send someone to make the transfer on your behalf within the next 24 hours and get back to us with the Western Union Money Transfer Details as soon as you are done with the transfer. We assure you that your money will be released into your account as soon as you provide us with the Transfer details, We shall verify the transfer and release your money into your
PayPal Account immediately. We shall notify you when the money has been released to your account.
We strictly have to protect all PayPal users because of incessant internet frauds that are on the rise these days. Our Security department has decided to resolve this transaction this way to make sure that both parties are well protected.
Your money can be made available in your bank or you credit/debit cards as the case may be. All you have to do is to follow the instruction given to you and advance the Shipping Agency fee via Western Union Transfer and send back the scanned copy of the Transfer receipt.



service@paypal.com (paypalserviceonline@mynet.com)
Dear Nitin Agarwal,

Thank you for using PayPal.

We will like to assure you that Your whole amount of $3,045.00 USD transferred by Irina Smolina has already been deducted from the sender's Account and will be released to your PayPal Account as soon as you have made the transfer of the shipping fee of $545.00 USD and send us the scanned copy of the Western Union Money Transfer receipt. We just will verify the transfer details and We shall release your whole money as soon as We are done with the Western Union Transfer Details Verification. We confirm to you that Irina Smolina (your tenant) is well known and Verified PayPal user. We will like to tell you again that this money was deducted from Irina Smolina's account and it has been processed and ready to be in your account but the PayPal Guiding Policy section 29(52b) says: Any transfer between two or more users that involves different countries and different currencies must be highly monitored so as to forestall any fraud. Also, International Agency For Internet And Electronic Transfer Control (IAIETC) Act 701 States that: A transfer of money already made to a recipient's account shall not be unilaterally reversed by neither the sender nor the Banker (or Financier) You also have to understand that this involves a huge amount and this has to be manually monitored as a result of the huge amount involved and because it involves two different countries and two different currencies.
Therefore, you can not withdraw the money now until you advance the shipper's fee via Western Union Money Transfer or direct transfer and send us the scanned copy of the Western Union Transfer receipt for us to finalize the Transfer Process.
We advice you to make the transfer from where you are or send someone to make the transfer on your behalf within the next 24 hours and get back to us with the Western Union Money Transfer Details as soon as you are done with the transfer. We assure you that your money will be released into your account as soon as you provide us with the Transfer details, We shall verify the transfer and release your money into your
PayPal Account immediately. We shall notify you when the money has been released to your account.
We strictly have to protect all PayPal users because of incessant internet frauds that are on the rise these days. Our Security department has decided to resolve this transaction this way to make sure that both parties are well protected.
Your money can be made available in your bank or you credit/debit cards as the case may be. All you have to do is to follow the instruction given to you and advance the Shipping Agency fee via Western Union Transfer and send back the scanned copy of the Transfer receipt.

Receiver's Information:
Given Name: Hongyang
Surname: Zhang
Address: 699, Dongfeng east Road, Yuexiu, Guangzhou
Province: Guangdong,
Postal Code: 51000
Country: China.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-08-06 12:55:12
 Scammer
  Information
Name:
   Bless
Email Address:
   enaturalmi@gmail.com
Hello, >>> Thanks for getting back to me. I am a simple, cool and non-smoker >>> lady. I am willing to rent the unit as I am at sea at the moment as i >>> am a Coastguard Agency employee in USA but i was Born and brought up >>> in San Juan, Philippines. I am coming to study and I will work >>> part-time down there but due to the nature of my work, phone calls >>> making and visiting of website are restricted. I only squeezed out >>> time to check this advert and send you an email regarding this. i am >>> ready to rent it asap so tell me how much is the rent/share per month >>> and how much deposit do i have to pay. Please send me more period you >>> wish to rent this out, I have attached my photo with this email for >>> you to have a view of me. >>> Looking forward to read back from you soon >>> Regards >>> Bless.
I am satisfied with the cost and am willing to pay for it via paypal to > send > me your paypal information for me to make the payment or go to > www.paypal.com to create a free PayPal account if you do not have PayPal > account already. Send me the total amount to pay now. (rent + > deposit)Kind > Regards,Bless.
Hello, I am coming by August 25th and I insisted on paypal because i > don't > have access to my bank account online as i don't have internet banking, > but > i can pay from my paypal account, as i have my bank account attached to > it, > so kindly get back to me with the total amount of the rent and your > paypal > email address so i can make the payments asap pls if you don't have > paypal > account you can set one up on www.paypal.com and get back to me with the > email, i will be contacting my mover agent to get ready to move my > stuffs > down as soon as possible.....Hope to read back from you soonest > Hello, I was just about to pay when i have this issue with the moving and shipping company, the shipping company says i will need to pay for the moving before they can ship my items, they charge me 745$ for pick up and delivery, and payments for Mover agent will be made to the corporate international headquarter in China. The payment is to be made through western union money transfer. I will add 745$ to my rent deposit that i will transfer to your paypal account which you will help me to send to their corporate headquarters in China. I will send the funds through paypal transfer and I will email you to let you know when i am through with the payment. This can be done by visiting western union office nearby, I will also include 100$ for the western union money transfer commission . I would have done it myself but i am not with enough cash here but i can transfer it from my paypal account because it is attached to my bank account..... I will appreciate your cooperation here.

Scam Email
When will you need the room? When will you be in Singapore? > > When you reached Singapore and if you really like the room after viewing, > you can pay me personally after signing contract with me. Paypal is > troublesome and I would preferred to receive it personally from you. > > Thank you.

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