Confirmed scammer. Also has phone number 513-294-8082
Says his name is Bruce Sinclair.
Other details from his scamming emails:
"PayPal Policy
The total sum of $29,100.00 USD 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 $1,500.00 USD via Western Union Transfer which serves as a security measure received and processed.
Questions? Go to the Help Center at
www.paypal.com/tt/help?
See below for the information on how to send the funds via Western Union.
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 $29,100.00 USD 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 PICK UP FEE from you.
Here is what you need to do?
Kindly go to the nearest Western Union shop/your Local Post office with cash and ask for the Western Union section, fill in the transfer form with the appropriate details.
Send the sum of $1,500.00 USD (cash) to the details below:
Name: Tim Wright
City: Indianapolis
State:Indiana
Zip- Code:46229
Country: U.S.A.
A Mtcn# Number would be given to you by Western Union. Kindly send the below information to us as soon as you have completed the Western Union transfer so that we can credit your account instantly:
- Sender's Name and Address
- MTCN Number
- Telephone number
- Total Amount Sent
- Test question and Answer (if applicable)"