by Bryon Williams
Sun Dec 02, 2012 5:32 pm
Updating with a new email address and a fake Paypal email address. In this scam the scammer does not want your item. He will send you a fake Paypal Payment from his fake Paypal email address. He wants you to send the over payment to his fake agent or shipper. He is wanting you to use Money Gram.
[email protected]
[email protected]
[email protected]
[email protected]
This is to inform you that you are required to send a sum of $745.00 USD to the address below via money gram money transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the REFERENCE NUMBERS, sender's name and address used to make the transfer and the secret question and answer.As soon as we have received these information from you, we will credit a sum of $1,100.00 USD to your PayPal account.Below is the address where the money is to be sent to using money gram.
Agent's Info:
NAME: AYOMIDE SEUN
ADDRESS: NO 20 KAYODE STR
CITY: IBADAN
STATE: OYO
COUNTRY: NIGERIA
ZIP CODE: 23402
QUESTION: MY NAME
ANSWER: JAMES
REFERENCE # 8 DIGITS
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/