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John Power
2013-03-15 12:49:10
Dublin, Leinster, Ireland
Scammer Source was Donedeal car buyEmail Attached
Auction/eBay Scam - Paypal (

Scammer Information
NameChristy or Tanyia Christina    

Details of Scam Report
I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR for the Car and the extra 780 EUR for the shipping charges which you will be sending to the address below via western union
Receiver Name: Duncan Bain
Address: 2 Broadgate Cir, London Greater London. EC2M 7UR. United Kingdom.
For PayPal to activate the pending funds of 2,680 EUR which has been transferred to your PayPal account, you will have to refund the excess 780 EUR to the Shipping company, scan the wester union receipt and forward it to PayPal email which they will verify the receipt and activate the transfer immediately.
You are not to send the western union receipt to the shipping company not until PayPal has verified the receipt and activated the transfer that is when you can forward the receipt to the shipping company with your Contact Details (including your Mobile number) and when you will be available for the pickup.
Transferring the name of ownership and signing of all paperwork will be done by the pick up agent so you don't have to worry about that and also, I will be happy if you got a spare key you can help me handover to the Shipping company for me. Make sure you have arranged all the necessary papers of the Car which will be used for the paperwork's and more-so when you makes the refund of the 780 EUR to the Shipping company today, inform me so I can tell you what next to do.
I will be waiting to hear from you as soon as possible.
Thanks for the fast and reliable transaction.
Best Regards,

Scam Email
No one buys a car without looking at it...if it sounds to good to be true is.

Tag Cloud
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