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Morisset East, New South Wales, Australia
| Western Union an Paypal SCAM |
Classified Ads Scam - Paypal (paypal.com)
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: @gmail.com To: firstname.lastname@example.org 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.