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Scam ReporterScam Tips Received
Preston, Victoria, Australia
2015-08-15 20:32:15
Business Venture Scam
Christiano Scott
Email Address:
I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address ( if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they would be holding the funds because of the excess payments of $2,100.00 AUD added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union information from you, i will need you to send the $2,100.00 AUD to my pick up agent Headquarters via western union money transfer(this can be done from the post office, as they usually have a western union agent there),i added extra $100 to cover the western union charges which shouldn't be more that $80-100 but just to be sure i added $100..... Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer:

Name: First Name Chen Surname He
Address: No 33, Chaoyang District
City: Beijing
State: Beijing
Zip Code: 100020
Country: China

Please kindly email the necessary details to PayPal :the MTCN which you will be given at the western union after the $2,100.00 AUD has been sent as well as the sender's name and address used to send the money through western union as well as the secret question and answer used in sending the $2,100.00 AUD so i can forward it to PayPal or better still you can email it to PayPal directly,that is fine with me as well for the money i sent to be credited into your account after they might have receive the information they needed to release the whole money in your account.

God Bless You
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