Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Zoe White
Nunawading, Victoria, Australia
2012-09-12 23:09:50
Overpayment Scam
Gumtree
Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling
 Scammer
  Information
Name:
   Solex Jay
Email Address:
   jaycool1970@gmail.com
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THE AMOUNT WE REQUIRED WAS AUD 6000
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Hello xxxxxxxxx@hotmail.com,

This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool1970@gmail.com) via PayPal MERCHANDISE Payment Service.


Reversals : This method of payment can not be reversed.


Status : Pending - Transport Company Awaiting Payment.

View the \\\"NOTE\\\" of this pending transaction below



Payment Details

Merchandise Amount: $8,000.00 AUD
Transport Charges: $1,050.00 AUD
Taxes and Insurance: -------
Total: $9,050.00 AUD





Transaction: 4WR6072127779652U
Quantity: 1
Merchandise Title: Gumtree Item Purchased




Transport Company: \\\" Alison Demchuk\\\"

Address:
Name: Alison Demchuk,
Address : 70 Martello Street,
Hackney,London,
London, E8 3QQ
United Kingdom.


Address Status: Confirmed



We\\\'ve placed a temporary hold on the funds of this transaction


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 (Global Transport).

In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Western Union Office, and send the excess sum $1,050.00 AUD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

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 Western Union Money Transfer.

Click Here Locate Nearest Western Union Office


Transport Company: \\\" Alison Demchuk \\\"

Address: Name: Alison Demchuk,
Address : 70 Martello Street,
Hackney,London,
London, E8 3QQ
United Kingdom

Address Status: Confirmed


Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

(1) Sender\\\'s Name;
(2) Receiver\\\'s Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt


You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,

The PayPal Team
PayPal Email ID PP307

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THANKS TO YOUR WEBSITE SITE TOO HE WAS NOT ABLE TO FOOL US
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