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Scammer Information
Namebless baltazar    
Email Address    
Scam Websitena    
Telephonena     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship

Scam Email
Subject: Re: Room rental
From: Bless Baltazar date: 27/08/2015 00:53 (GMT+08:00)
on thursday, 27 august 2015, 21: 51, Bless Baltazar wrote:I have just confirmed that it is possible for me to transfer the money from my ...
bank name: Bank address: Account holder's name: Account number: IBAN: Swift Code, account holder's email address and total amount


Tag Cloud
paypal bank win account deposit payment swift transfer secure sent mail bank account bank your bank name: bank will (gmt+08:00) (rent + deposit)

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