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2015-10-20 05:41:55
Morisset East, New South Wales, Australia
Scammer Source was email Western Union an Paypal SCAMEmail Attached
Classified Ads Scam - Paypal (

Scammer Information
NameMichael Munday    
OtherChao Zhang    

Details of Scam Report
This muppet wants to buy my motorbike and requests that he'll give me my asking price if I go down to a Western Union and transfer $1,650 to his account in China.

Scam Email
You make the payment to this new receiver in China : First name-Chao Surname- Zhang Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China and send the MTCN details to paypal your acct will bbe credited in 10mins time. Date: Tue, 20 Oct 2015 20:27:50 +1100 Subject: Re: TDM From: To: Okay. So do I pay the courier, located in China, $1650 at Western Union or Paypal? How soon do they put the money into my account? From: Michael munday Date: Tuesday, 20 October 2015 20:19 Subject: RE: TDM The funds has been deducted from my account,and is ready and available to be credited into your bank account as soon as you send the western union information to pay pal. The payment is pending and will only be released to your bank account after transferring the money and send the details to PayPal for verification.Take along with you $1650 cash and get to post office and make the payment and send the transfer details to PayPal so that they can credit your bank account asap. You will receive the money transfer control number(MTCN) after the money has been transferred at western union.

Tag Cloud
asking price paypal bank credit verification western union account courier payment project transfer fund buy mail bank account your bank mtcn will (mtcn)

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