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Scammer Information
NameGrant Abbott    

Details of Scam Report
Date: Thu, 18 Feb 2016 17:26:23 +0000 Subject: ***PayPal To Bank Transfer Confirmation*** From: To: Hello xxx, We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credited into your Commonwealth Bank of Australia as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of $1,650.00 AUD meant for the item pick up to the buyer's pick up agent. We also want you to know that your money has already been deducted from the buyer's account and it cannot be returned back to him which means that it is secure with us but has been put on hold and will not be credited into your Commonwealth Bank of Australia until we receive the necessary details from you. The western union money transfer information's needed are the MTCN and the sender's name and address used to send the money. This information's will be given to you by western union after the money transfer has been done. The western union transfer can be done at western union section at your post office.
We are sorry for any inconveniences this might have caused and we want you to know that the total sum of $40,750.00 AUD is ready and available to be credited into your Commonwealth Bank of Australia as soon as the necessary step is taken by you.
Thank you for using PayPal. PayPal Team Dan Schulman President PayPal, Inc
PayPal Email ID PP307 Copyright© 1999-2016 PayPal. All rights reserved. PayPal (AUD) Limited is authorized and regulated by the Financial Services Authority in the United State of America as an electronic money institution. PayPal FSA Register Number: 22605

Scam Email
Subject: Re: B200
From: Grant Abbott authentication-results:; spf=pass (sender IP is; identity alignment result is pass and alignment mode is relaxed) smtp.mailfr...
received: by with HTTP; Thu, 18 Feb 2016 03:17:33 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
references: date: Thu, 18 Feb 2016 11:17:33 +0000
content-type: multipart/related; boundary=001a11c3735c644c9a052c098390


Tag Cloud
1 president paypal bank credit google microsoft western union electronic account agent resident service transfer fund secure buy mail delivery bank transfer bank commonwealth bank mtcn reference will google- ( (aud) ([]) (7.5.7601.23143) (pst) (utc) filetime=[f7787130:... the item financial services fs 0

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