Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameDaniel Goulding    
Daniel Goulding    
Daniel Goulding    

Details of Scam Report
I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,SPAM and junk mail) i sent $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any western union outlet,the extra $100 is to cover the western union fee.PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection....Here is the agent's details where the money will be sent.
Name: Wei Lou Address:70 Beiyuan rd chaoyang dist City: Beijing State: Beijing Zip Code: 100101 Country: China.
Please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $2,500 so that they can release the whole fund into your account, you can get it done at western union section at the post office first thing in the please get back to me once it is done, will be expecting your mail regarding the western union details for the completion of the transaction.
Daniel Goulding Projects Manager Yours Truly

Scam Email
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply Daniel Goulding Projects Manager Yours Truly

Tag Cloud
box oil gas paypal verification western union check contact win account agent courier transaction payment project internet access process fund transfer sent buy mail mtcn will spam oilgas oil and gas (inbox,spam and junk mail) (money transfer control n... (nzog) gumtree am ok with the price and ... fs

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot