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Report the spam email address that sent fake email to cheat and steal money.

1 year, 6 months ago at B-17-18 Vista Milleniun Condo, Puchong Perana, Selangor, 47100 on 07 Nov 2011 reported by Minh Hai Nguyen

Hello Everyone, I send this report to alert everyone that the person below is a crime that had stolen me a DELL Laptop worth $1394AUD and $606AUD. This is his name and address:

Muhammed Morris B-17 -18 Vista

Millenium Condo Puchong Perana PUCHONG Selangor 47100 Malaysia Phone: +60 17 301 8367 Email: morgan.welson@gmail.com

He bought my Laptop and sent me a fake email to cheat me that he paid me by my PayPal account but he didn't pay anything. He also had stolen $606AUD from me. The fake email he sent is:

Subject: Notification of an Instant Payment Received from Morgan Welson ( morgan.welson@gmail.com)

service@paypal.com.au. servicefundpaypaI@consultant.com to me

show details Oct 28 (9 days ago)

PayPal logo
Transaction ID: 2F365373LB42967R Hello Minh Hai Nguyen,

A payment of $1,394.00 AUD to Minh Hai Nguyen (minhhai2602@gmail.com)
It may take a few moments for this transaction to appear in your account. Buyer Deon Robertson Note to seller You haven't included a note. Shipping address - Confirmed Muhammed Morris B-18-11 vista millennium condo Puchong Perdana Selangor Malaysia, 47100 Shipping details Express Courier Description Unit price Qty Amount Goods Laptop $1,394.00AUD 1 $1,394.00AUD

Shipping and handling $00.00 AUD Insurance - not offered ---- Total $1,394.00AUD Payment $1,394.00AUD

Issues with this transaction?

You have 6-12hours from the date of the transaction to open a dispute in the Resolution Center.This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.

Questions? Kindly contact servicefundpaypaI@consultant.com our customer service care will attend to you.

The PayPal Team

PayPal Email ID : PP315

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The PayPal Team

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