Western Union money transfer needed - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Cristina
Singapore, Central Singapore Community Development Council, Singapore
2015-12-03 20:15:28
Rental Scam
Gumtree
+1 Western Union money transfer neededEmail Attached  
 Scammer
  Information
Name:
   Tiejun Wang
Email Address:
   pay_palteam@mynet.com
:
   none
Scam Website:
   via email
Telephone:
   none
Fax:
   none

PayPal


Western Union Money Transfer Details Needed!

Protect Your Account Info
Make sure you never provide your password to fraudulent websites.To access the PayPal website or your account safely and securely, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email. To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" at the bottom of any PayPal page










Dear

Thank you for using PayPal.

Note that PayPal verifies member's account on a regular basis, this transaction ID: 03B15247598221109 has been verified and approved by PayPal Authority. The total amount of $2,405.00 SGD is already transferred to your account like We have informed you earlier but the money will only reflect in your Account after you have followed the PayPal instruction by advancing the shipping fee of $745.00 SGD via Western Union Money Transfer and get back to us with the scanned copy of the Western Union Money Transfer Receipt for our Verification. Your whole money will be released to your Account immediately after this and We shall notify your immediately your money is reflected in your Account.
You are now mandated to send the total sum of $745.00 SGD via Western Union Money Transfer Money Transfer. Please, forward the transfer details to us such as:

1) Sender's Name
2) Sender's Address
3) Sender's Country, State, City and postal Code
4) Scanned copy of the Western Union Receipt


Receiver's Information:

Given Name: Tiejun
Surname: Wang
Address: Jiangxi gongzi jintai lu
City: Ji'an,
Postal Code: 343900
State: Jiangxi
Country: China.



FAILURE TO DO SO IN THE NEXT 24HRS MAY LEAD TO LEGAL ACTION AGAINST YOU FOR VIOLATING THE PAYPAL AGREEMENT WHICH IS AGAINST THE LAW


Your PayPal Account has been credited with the total sum of $2,405.00 SGD from Bless Baltazar's account, but it will not be available in your account until We received the scanned copy of the Western Union Money Transfer Receipt of the money transfer by you. We will deposit your money directly to your PayPal Account as soon as you have sent us the Money Transfer Receipt.

------------------------------ ---------------------- - - - - - - - - ---------------------------- -- -----------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP1525

Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2015-12-03 23:57:26
 Scammer
  Information
When in doubt........send any email to spoof@paypal.com They will respond immediately....Include full header so they can shut down the scammers.

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