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Scam ReporterScam Tips Received
Nottingham, Nottingham, United Kingdom
2015-02-18 08:31:59
Overpayment Scam
Gumtree a desirable my money   
M Jason
Email Address:
He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email:

"Hi ,
I need a kind favor from you and i will be happy if you can sort it
out for me. I was just about to pay when i received an email from my
shipping company, my shipping agent says i will need to pay for the
moving before they can ship my items, they charge me 2000pln for pick
up and delivery and payment for pick up will be made to the corporate
international headquarters in China . The payment will be made via
western union money transfer. I will add 2000pln to my 6 months rent
and Deposit (5700pln+800pln) making 8,600pln in total which you will
kindly help me to send the excess 2000pln to their corporate
headquarters in China, i will send the funds through PayPal and email
you to let you know when i am done with the transfer. The money
transfer to the shipping agent can be done by visiting any post office
cos there is always western union agent there, i have also included
100pln for the western union money transfer charges. I would have done
it myself but i can't for some circumstances regarding my work
schedule, i will appreciate your kindness regarding this. You will get
a payment notification from PayPal immediately i transfer the funds.

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