I was selling my truck online - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-10-20 20:38:20
Classified Ads Scam
Kijiji.com
I was selling my truck onlineEmail Attached
 Scammer
  Information
Name:
   John & Mary Moore
Email Address:
   johnlomas97@gmail.com or moore.john535@gmail.com
:
   Mitch Meyer
This man named John contacted me and asked questions about the truck that I was selling, and I was later sent an "email from paypal) which was fake, SEE BELOW
"You have received a PayPal Payment of $27,100.00 CAD from John Mary Moore (moore.john535@gmail.com).
We've placed a temporary hold on the funds of this transaction

In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Money Gram Transfer Office, and send the excess sum $2,000.00 CAD to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (1st Divine International Limited).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Money Gram .
Click Here Locate Nearest Money Gram Office
Transport Company: " 1st Divine International Limited "
Address: Name... Mitch Meyer
State... Florida
City... Clearwater
Zip code... 33128
Country... USA

THIS IS A SCAM








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