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2011-09-26 14:37:37
Lexington, MO, United States
Scammer Source was email Money
Classified Ads Scam - Paypal (

Scammer Information
NameMerissa Beard    
Email Addressnancybeauty@001@gmailkcom    

Details of Scam Report

Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(
A temporary hold has been placed on 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 includes the buyer's shipper's pick up fees.
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 $350 USD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt.
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.
Transport Company
MERISSA BEARD 1707 Honeysuckle Dr, Mansfield, Ohio 44905 USA.
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as: Sender's Full Name and Address; Receiver's Full Name; Reference Number; Amount Sent.
-------------------------------------------------------------------------------- You may or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP307) quick recognition of this transaction at

Tag Cloud
paypal credit verification western union contact safe account agent transaction payment customer business transfer sent buy online fund reference will security ( (above) (pp307) dear transport agent

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