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Scammer Information
NameM Jason    

Details of Scam Report
He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email:
"Hi , I need a kind favor from you and i will be happy if you can sort it out for me. I was just about to pay when i received an email from my shipping company, my shipping agent says i will need to pay for the moving before they can ship my items, they charge me 2000pln for pick up and delivery and payment for pick up will be made to the corporate international headquarters in China . The payment will be made via western union money transfer. I will add 2000pln to my 6 months rent and Deposit (5700pln+800pln) making 8,600pln in total which you will kindly help me to send the excess 2000pln to their corporate headquarters in China, i will send the funds through PayPal and email you to let you know when i am done with the transfer. The money transfer to the shipping agent can be done by visiting any post office cos there is always western union agent there, i have also included 100pln for the western union money transfer charges. I would have done it myself but i can't for some circumstances regarding my work schedule, i will appreciate your kindness regarding this. You will get a payment notification from PayPal immediately i transfer the funds.

Scam Email

Tag Cloud
paypal western union national happy agent notification deposit payment ltd transfer sent fund will willn (5700pln+800pln)

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