Scam Tip Report #25115 - weston union scam
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Oldbury, Sandwell, United Kingdom 2015-10-08 16:23:21 Classified Ads Scam 1 |  +1 weston union scam
email 1 Sorry you are new to this all you need to do is go online at the western union website, www.westernunion.co.uk and transfer the sum of £300 to my pickup agent details l sent you in order to enable them come for pickup, get the details of western union MTCN email to paypal after the transfer has been done online so that your total funds will be credited immediately into your paypal account, get this done and get back to me so that I can contact my courier agent to arrange time for pick up After asking why Weston union never seen people use it I got this alarm bells went after first email but who in uk transport company uses china as a hq ain't silly Email responce Sorry you are new to this all you need to do is go online at the western union website, www.westernunion.co.uk and transfer the sum of £300 to my pickup agent details l sent you in order to enable them come for pickup, get the details of western union MTCN email to paypal after the transfer has been done online so that your total funds will be credited immediately into your paypal account, get this done and get back to me so that I can contact my courier agent to arrange time for pick up. On Thu, Oct 8, 2015 at 12:05 PM, jay b> wrote: No payment also is sounds very suspisiouse if I recive payment will return it to you as dont make sence any of it never Hurd of a coriour using Weston union also I'm not paying fees sorry alot of hastle to sell a bike I'm afraid should have listened to myself in first place once -------------------------------------------------------------------------------- From: Gerrard Banks Sent: ‎08/‎10/‎2015 11:42 To: jay Subject: Re: Re bike on gumtree 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) l sent £800.00 GBP in all. l added £400 but £300 will be sent to my agent Headquarter in China through western union online at www.westernunion.co.uk or post office close to you, the extra $100 is to cover the western union fees. Paypal said they will not release the funds until you email them the western union details for verification,and also to enable my pick up agent come for pick up. Here is the agent's details where the money will be sent. First Name: Xiaojian Last Name: Tian Addresss: Jiangxi gongzi.jintai lu City: Ji'an State: Jiangxi Zip Code: 343900 Country: China. Please get the necessary details email to paypal (Money Transfer Control Number) the MTCN, Sender's name and Address used to send the £300 so that paypal can release the whole funds into your account.Please get back to me once done. | |||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2016-01-04 09:02:40 | ||
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