Derrell Peterson Alis Tiya Matthews
Complaint 292982 Details

This is Supporting FYI, I knew this was a scam but played along to try and accquire more info. I did not send money and have contacted Google on matter. Here is email conversation.

Tiya Matthews
5:39 PM (17 hours ago)

to me
Hello,
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, I have just make the payment of $7,500.00 USD add an amount of $900 which i paid through PayPal, So please i will like you to help me wire the sum of $900 to my agent via western union so he can be able to come for the pick up and also PayPal said they won't release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made.i will need you to send the $900 to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the western union office,or online at (www.westernunion.com) as they usually have a western union agent there) , i added extra $100 to cover the western union charges which shouldn't be more that $60-75 but just to be sure i added $100. Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer

Agent Address:


Name: Darrell Raymond Peterson
City: Redmond
State: Oregon
Zip code: 97756
Country: United State


On Tue, Dec 10, 2013 at 7:45 PM, Tiya Matthews <[email protected]> wrote:
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military seer instructor for new recruits. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i won't let him know anything about this until it get delivered to him and due to the fact that phone calls making are restricted......i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. I have a private courier agent that will come for the pick up after payments has been made, so no shipping included. I'll need your name, the pickup address or location and please include your PayPal email address for the payment and send me some recent pictures if available And if you dont have a paypal account, you can easily go towww.paypal.com and sign up. its very easy. I await your reply asap

Thanks
USAF

Who is going to pick up vehicle and where is it going to I need details for title transfer!


Tiya Matthews
Dec 11 (1 day ago)

to me
My mover will be coming down to your location for the pick up after the payment, so kindly get back to me with your paypal email address for the payment.

Please kindly email the necessary details to paypal with the (MTCN Control #) which you will be given at the western union after the $900 has been sent as well as the sender's name and address used to send the money through western union