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Scam ReporterScam Tips Received
Dulwich Hill, New South Wales, Australia
2015-07-06 04:28:24
Overpayment Scam
Paypal (
Scam Rent   
Yuzhe Shao
Email Address:
Scam Website:
I will like to inform you that i have completed the transfer from my
paypal account to your account and the funds has been deducted from my
account. I am sure that the paypal must have sent you the transfer
confirmation by now so kindly check both the inbox and spam folders of
your email address for the payment notification from the paypal team.
I will like you to kindly send out the mover agent today because
payment must be confirmed on or before the pick up date,My items are
expected to be picked up by 6th July which is Monday and i do not want
to reschedule the date to avoid being charged more. Below is the
details of the mover agent where the sum of $726 is to be sent. I
added extra $100 to cover transfer charges making $1,226.00 AUD in
total. All you need to do is go to the nearest post office as there
are western union offices there and make the transfer to the info
below accordingly.

Given Name: Tuo
Surname: Li
Address: No.121 Sanlitun Road, Beijing
Province: Beijing
Postal Code: 100027
Country: China.

Please, Indicate at the western union that you want to send the money
to a friend or relative to avoid paying high charges. Kindly get back
to me with the transfer scanned copy of the transfer slip given to you
after the transfer is made. I will like to know if the house is
well-cleaned and ready for me to occupy on my arrival. I will be
waiting to read back from you.

See you soon.
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