Scam Tip Report #27875 - Bless Baltazar wanted to buy a house in the Philippines


Scam ReporterScam Tips Received
Anonymous
Somewhere in
2016-04-10 08:12:36
Rental Scam
Other Classifieds Site
Bless Baltazar wanted to buy a house in the Philippines 
 Scammer
  Information
Name:
Bless Baltazar
Email Address:
enaturalmii@gmail.com
Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam:
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

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