Castle Math/Yafan Li/ Fake paypal payment - Scamalot

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Scam ReporterScam Tips Received
Lowell, MA, United States
2013-11-08 11:07:26
Overpayment Scam
Castle Math/Yafan Li/ Fake paypal payment 
Castle Math
Email Address:
Hi *******,
Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don\'t have access to phone on here and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary document on my behalf .They will also come with a bill of sale to fill by you, However I have just made the payments now and i expected PayPal to have emailed by now,please check your spam/junk folder as I sometimes get PayPal notification there,I sent $4,460.00usd in all, PayPal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,060usd i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $960usd to the freighting company headquarters via western union money transfer,so that PayPal can credit the $4,460.00usd into your account as soon as you have emailed the western union details to them, i added extra $100usd to cover the western union charges which shouldn\'t be more that $60-80usd but just to be sure i added $100usd, Here is the pick up agent info needed to get the money sent through western union money transfer:

Names: Yafan Li
Adress: Dongba Zhong lu
City: Beijing
Zip code:100027

Please get the necessary details sent to PayPal (Money Transfer Control Number) MTCN and senders name and address used to send the $960.00usd so that they can release the whole fund into your account. Please get back to PayPal once it done.

Thank you !!
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