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.
Sydney, New South Wales, Australia
| Untitled Rental Scam - Gumtree, #24443 |
Rental Scam - Gumtree
Hello, I would like to inform you that i have completed the payment for the rent and the funds has been deducted from my account, kindly check your email address Inbox or Junk folder for the payment notification receipt from PayPal. I will like you to kindly transfer the mover agent fee today because payment must be confirmed before the pick up and delivery of my luggage. My luggage are expected to be picked up by 16th of September. which is Wednesday and i do not want to reschedule the date to avoid being charged more. Below is the details of my shipping agent where the sum of $950 AUD is to be sent to because you only need the name and address for western union money transfer. I added extra $100 to cover western union charges making $4,080.00 AUD in total. All you need to do is to go to the western union outlet with the cash, ask for money transfer form and then fill the form accordingly. Mover Agent Info Name Xiaofeng Bu Jiangxi gongzi.jintai lu, city Ji'an. State. Jiangxi. Zip code 343900. China. Just in case the agent at the western union outlet ask if you know the person you are sending the funds to, Just make it known to him/her that the funds is meant for a friend or family. For a cheap and low transfer charges. Cheers. Hello, I am crying as i am writing this email to you. 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 transfer the rent fee when i received an email from my shipping company that i will need to pay for the shipping fee before they can ship my luggage, they charge me $950.00 AUD for pick up and delivery of my luggage and payment for the pick up must be made to their corporate international headquarters in China. The payment must be made via western union money transfer. So i will add $950.00 AUD to my rent deposit and you will kindly help me to send the added $950 to my shipper at their corporate headquarters in China, i will 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 around you because there is always a western union agent there, i have also included $100.00 AUD for the western union money transfer charges. I would have done it myself but i can't for some circumstances regarding my work schedule on the cruise ship, i will appreciate your kindness regarding this. Please do email me back if i should transfer the funds asap. I have as well notify PayPal insurance section. Regards. Hello, Many thanks for getting back to me again. Everything is fine with me. I 'm a very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life. I do have a working visa and I will be arriving on 18th of September from USA and i will be staying more than 42 weeks in Australia working as a chef too. I will be transferring the rent to you through PayPal and if you do not have one, kindly set up an account with them in less than 5 minutes at www.paypal.com.au. Alternatively i can as well transfer the funds into your bank account via my PayPal. If that is fine with you, please do get back to me with your name on the account, Bsb and your account number so that i can transfer the funds asap. I will be so happy to secure the room as soon as you get back to me with the PayPal email address or your bank details. I am paying the rent fee in advance because i will be presenting the proof of my rent payment to my employer and also to the immigration at the port of entry to Australia. Hope to read back from you soon. Hi, Thanks for responding so quickly, my name is Annie. I am 27 year old non smoker lady coming to Australia. I work as chef on cruise ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first three months rent together with bond. I will also like you to get back to me with your home address for me to forward it to my mover to calculate the total cost of moving my little stuffs from USA to Australia. I will be waiting to read back from you. Cheers.
|2016-02-04 05:50:37, |
Hi, Thanks for responding so quickly, my name is Annie. I am 27 year old non smoker lady coming to Australia. I work as chef on cruise ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first three months rent together with bond. I will also like you to get back to me with your home address for me to forward it to my mover to calculate the total cost of moving my little stuffs from USA to Australia. I will be waiting to read back from you. Cheers.