Scam Tip Report #27875 - Bless Baltazar wanted to buy a house in the Philippines
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
 | Anonymous Somewhere in 2016-04-10 15:12:36 Rental Scam 1 |  Bless Baltazar wanted to buy a house in the Philippines
Hello, I will like to inform you that i have completed the payment for the 1685000pesos from my paypal account to your bank account and the funds has been deducted from my account, kindly check your paypal account email (both inbox and spam/trash folders) for payment notification from paypal, the transaction number is 03B15247598221109. Paypal said they will not release the fund until you email them the western union details for verification due to the high amount involved. I also will like you to kindly send out the removal agency's fee as soon as possible because I want the removal agent to come on time for the viewing and subsequently delivery of my things. Below is the details of the removal agent here the sum of 55000pesos is to be sent cos you only need the name and address for western union money transfer. I added extra 5000pesos to cover western union charges making 1685000pesos in total. All you need to do is to go to the western union outlet with the cash and then fill the transfer form accordingly. Given Name: LINGLING, Surname: DENG, Address: JIANGXI GONGZI JINTAI LU, City: JI'AN, Postal code: 343900, State: JIANGXI, Country: CHINA. Please when me if you have space and time to receive and keep my things otherwise I will ask the removal agency to keep my things in there warehouse till my arrival. Kindly get back to me with the money transfer control number given to you at the western union outlet and also your full name and address provided while sending the money. I will be waiting to read back from you. Email me back here as soon as possible. Best Rgds | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know