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Scammer Information
NameBless Baltazar    

Details of Scam Report
Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam: Hello, I will like to inform you that i have completed the payment for the 1685000pesos from my paypal account to your bank account and the funds has been deducted from my account, kindly check your paypal account email (both inbox and spam/trash folders) for payment notification from paypal, the transaction number is 03B15247598221109. Paypal said they will not release the fund until you email them the western union details for verification due to the high amount involved. I also will like you to kindly send out the removal agency's fee as soon as possible because I want the removal agent to come on time for the viewing and subsequently delivery of my things. Below is the details of the removal agent here the sum of 55000pesos is to be sent cos you only need the name and address for western union money transfer. I added extra 5000pesos to cover western union charges making 1685000pesos in total. All you need to do is to go to the western union outlet with the cash and then fill the transfer form accordingly.
Given Name: LINGLING, Surname: DENG, Address: JIANGXI GONGZI JINTAI LU, City: JI'AN, Postal code: 343900, State: JIANGXI, Country: CHINA.
Please when me if you have space and time to receive and keep my things otherwise I will ask the removal agency to keep my things in there warehouse till my arrival. Kindly get back to me with the money transfer control number given to you at the western union outlet and also your full name and address provided while sending the money. I will be waiting to read back from you. Email me back here as soon as possible. Best Rgds

Scam Email
On Sat, Apr 9, 2016 at 5:13 PM, Bless Bless wrote: > Hello, > I was just about to pay when i have this issue with the moving and > shipping company, the shipping company says i will need to pay for > the shipment of things within a reasonable time before they can ship > my items, they charged me 55000pesos for pick up and delivery, and > payments for Mover agent will be made to the corporate international > headquarter in China. The payment is to be made through western union > money transfer. I will add 55000pesos to my deposit that I will > transfer to your account which you will help me to send to their > corporate headquarters in China. I will send the funds from my paypal > account to your bank account and I will email you to let you know > when i am through with the payment. You will make the transfer of > 55000pesos which I will add to the deposit by visiting western union > office nearby, I will also include 5000pesos for the western union > money transfer commission . I would have done it myself but i am not > with enough cash here but i can transfer it from my paypal account > because it is attached to my bank account..... > I will appreciate your cooperation here. On Sun, Apr 10, 2016 at 8:36 PM, Bless Bless wrote: I have made the transfer like I told you earlier and the money has already been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so check both your INBOX and SPAM folders for the paypal confirmation email. Get back to me as soon as you have confirmed the transfer confirmation email. Also let me know when you are gonna be available to receive my agent to come for the inspection, I will ask the removal agency to keep my things in their warehouse till my arrival. Regards.

Tag Cloud
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