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Scammer Information
NameIrina Smolina    

Details of Scam Report
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
Irina. -----------------------------------------------------------------------------------
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 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,
------------------------------------------------------------------------------------ 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 2350ringhit 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 2350ringhit 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 500ringhit 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
A copy of the passport was provided too. In the end, she would insists that the paypal needs to see the receipt of the shipment payment, before paypal can release the monies that she claim had wire thru.

Tag Cloud
paypal western union check national account claim agent deposit employee payment commission russia transfer fund bank account share will ach (rent + deposit) cash cooperation

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