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Scammer Information
NameYuzhe Shao    

Details of Scam Report
Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat. She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as she couldnt make a payment to ship her stuff for a shipping company so she asked me to pay from Australia instead of her. Probably she was planning to refund all the money from Paypal after I sent the shipping money to China.

Scam Email
Yuzhe Shao 23:18 (16 hours ago) to me 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 $726 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 $726 to my rent deposit making $4,606.00 AUD in total which you will kindly help me to send the excess $726 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 $100 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. Regards Yuzhe Shao 23:33 (16 hours ago) to me Hello, I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your email address for the payment notification from the paypal team. I will like you to kindly send out the mover agent today because payment must be confirmed on or before the pick up date,My items are expected to be picked up by 9th July which is Thursday and i do not want to reschedule the date to avoid being charged more. Below is the details of the mover agent where the sum of $726 is to be sent. I added extra $100 to cover transfer charges making $4,606.00 AUD in total. All you need to do is go to the nearest post office as there are western union offices there and make the transfer to the info below accordingly. Given Name: Yanhong Surname: Zhao Address: No.121 Sanlitun Road, Beijing Province: Beijing Postal Code: 100027 Country: China. Please, Indicate at the western union that you want to send the money to a friend or relative to avoid paying high charges. Kindly get back to me with the transfer scanned copy of the transfer slip given to you after the transfer is made. I will like to know if the house is well-cleaned and ready for me to occupy on my arrival. I will be waiting to read back from you. See you soon.

Tag Cloud
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