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Scam ReporterScam Tips Received
Rhuddlan, Denbighshire, United Kingdom
2016-04-27 04:01:45
Business Venture Scam
Autotrader (
selling via PayPal   
Samuel Efosa
Email Address:
PayPal Policy
The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.

Issues with this transaction ? Email our customer care/helpdesk department at : and a representative will attend to you immediately.

See below for the information on how to send the funds via MoneyGram.
Information On How To Complete Your Transaction

As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of £6,850.00 GBP from the buyer's account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on hold for security purpose and will not be credited into your account until we receive the necessary details from you.

What do I need to do?

Kindly go to the nearest MoneyGram shop(Tesco or Thomas Cook)/any Post Office with cash and ask for the "Send Money" form, fill in the transfer form with the appropriate details. i.e Fill in your details as the Sender and the one below as the Receiver :

Name: Samuel Efosa
Address: 11 rotana road Sharjah 00971
Country: United Arab Emirates (UAE)

Please note that you are not allowed to do the MoneyGram transfer online as it is complicated and may cause problems.

Send the sum of £620.00 GBP (cash) to the details above. A Reference Number would be given to you by MoneyGram.
Kindly send the below information to us as soon as you have completed the MoneyGram transfer so that we can credit your account instantly:

- Sender's Name and Address
- Reference Number
- Telephone number
- Total Amount Sent
- Test question and Answer (if applicable)

Send the above information to us at : . You will receive a confirmation email from us as soon as we receive the requested information from you.

Security Tips

Do not give out your password or any information related to your account to a third party.

Send all question regarding this transaction to our customer care via email at :
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