Robert Lucas - Car Scammer

Hi Matty and Welcome to Scamwarners.

Thank you for posting this email, it will go a long way to helping others to avoid being scammed.

Hi there,

I have received a very similar email from a James Rodney see below:

I will pay 1600 for the car which also include shipping, so you should email me your paypal account id or process the money request so i would be able to submit payment for the car asap i will pay all paypal charges to ensure that you receive full payment.
i am willing to proceed with the transaction now, i am buying the vehicle as a birthday gift for my son and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the vehicle to be a surprise gift for my son so i wont let him know anything about the vehicle until it gets delivered to him, i am sure he will be more than happy with the vehicle. I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal account name, email address and your final asking price so i know how much i am transferring in order for me to proceed with the payment or you could just login to your paypal account if you already have one and use the request money button at the top of your paypal account home page and send the payment money request invoice to my paypal account which is [email protected] so that i can send payment to your account asap for the vehicle and pls if you don't have paypal account yet, it is very easy to set up, go to http://www.paypal.co.uk and get it set up, after you have set it up i will only need the name on the paypal account and e-mail address you use for registration with paypal so as to get the money transfer into your paypal account or you could just use the request money button at the top of your paypal account home page and send the payment money request invoice to my paypal account which is [email protected] so that i can send payment to your account asap. I have a pick up agent that will come and pick the car up after i have made the payments...
I will also appreciate it if you could email me some pictures of the vehicle.
You can ring me on +447024079780 begin_of_the_skype_highlighting              +447024079780      end_of_the_skype_highlighting begin_of_the_skype_highlighting +447024079780 end_of_the_skype_highlighting if i am chanced to receive your call, i will do.
Thanks.

I foolishly emailed him from my paypal account requeting an invoice. I got back this email below:

https://www.paypal.com/us

Dear Removed - Ralph
You have received a PayPal Payment of £1,600.00 GBP from James Rodney ([email protected]).

A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.


In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the £5,00.00 GBP to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.


Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company UAB"Kuršiu Linija"
Address: Ronald Wilson,
14c, Alma Road,
LONDON, SW18 1AB
United Kingdom

Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address

I got my brother to check out the emails and directed me to this page. So I’m defiantly being scammed! fortunately I have not paid this man any money and I have cancelled my paypal account. I have also altered the fraud team at paypal. I hope this will help anyone else who is being scammed by this person. I have also been warned that paypal is not as secure as first thought. When selling a car insist on cash only!

Hi Alex, the scammer in your case is not necessarily the same scammer but there is a very good chance that it is.

You have taken all the right steps so far, just continue to ignore any further attempts to contact you and eventually he will go away.

We prefer people to remain anonymous for their own safety (except scammers) so if you could send a PM to Jillian our Administrator with an alternative username she will be able to get you sorted.

Dont hesitate to ask if you have any questions.

Please pass on our thanks to your brother as well, it always gives us a lot of satisfaction when people are saved from being scammed after reading the information posted here.

Welcome Alex,

Glad you were able to avoid being scammed! This type of scam is increasingly common these days.

Just one thing I want to make clear for readers of this thread, though--in general, this particular scam has nothing to do with paypal security, and closing your paypal account is not typically necessary from a safety perspective (though it may save you from future harrassment anyway), unless you actually clicked a link from a scammer and typed in your password (though many of these scammers don't have spoof sites--many operate by email only).

The scammer was never in your paypal account (or any paypal account for that matter)--he actually hasn't used paypal for anything in this scam. All he has done is created a fake paypal email, sent it from an anonymous free email account, and spoofed the paypal return address. It only takes a few minutes to do--if I had your email address, I could do the same thing myself!

If you were to log into your paypal account the way you normally do (never follow an emailed link unless you are 110% certain it is really from paypal, and even then, you really should just type in paypal's address) you will find no reference to this "transaction." If you asked why it didn't show up, he would undoubtedly give you some explanation related to the "hold."

Whenever you get a paypal payment email, you should go to paypal yourself (again, WITHOUT following links in the email), and verify that the transaction shows up in your account. This step alone will reduce the odds of you being scammed by more than 50%.

Hi,

Posted my car on tradingpost.com.au and i also recieved a text from a mobile number (which i searched for, and seems to be coming from china) asking me if the car is still for sale, and to email her on a particular email address.

Here is our chat history ***Read from bottom up*** - I'm still awaiting for a reply....

Hi Charvonna,

Before we go on with this transaction, how can we calrify that this is not an internet scam
?

Do you have an agent here in Sydney i can speak to ? I am willing to go ahead with the
transaction and send any pictures you like as long as i know this is 100% real, and i'm
not wasting my time.

Thank you



> Charvonna Stack <[email protected]> wrote:
>
> Hi, thanks for the swift response. I am actually buying this for myself
> and will want the shipment handled by my shipping agent but no worries
> as i am going to be responsible for the shipping bills. The item is
> going to be picked up by my agent after i have made the full payment via
> pay pal. All i will need is paypal account email so that i can remit the
> funds into your account as soon as you email me your agreement to this
> process. I will need more pictures in your next mail as i wont be able
> to come and check out the item.I reside in china but i get fascinated by
> products from abroad because it costs some fortunes here and hope we
> have a deal. Once again, your fast response will be greatly appreciated
> so that we can complete the transaction sooner
>
> --- On Wed, 4/7/10, -------------- wrote:
>
> > From: ----------------------
> > Subject: Celica 2003 ZR
> > To: "[email protected]" <
href="javascript:open_compose_win('[email protected]')">[email protected]
>
> > Date: Wednesday, April 7, 2010, 10:42 AM
> >
> > Hi,
> >
> > Yes the car is still available.
> >
> > If you need any other info, let me know
> >
> > Thanks
> >
> >
>
>
>

Hi Deki and Welcome to Scamwarners.

I am glad that you have stopped by with this information before sending any money, as you have suspected it is a scam and there is no doubt about it.

Any mention by a buyer to use a shipping agent will be a scam, the scammer will pay you by using a fake cheque or a more recent trend of sending a faked paypal email telling you that you have received payment for the car as well as the deliveery fee which you will be asked to forward on to the shipper.

The scam here is that the Shipper is actually the same scammer who is "buying" your car so any money you send will be back into his hands and you would never see it again.

The scammers generally dont give up on the prospect of getting more money from you and may further suggest that you will need to pay additional fees until such time as you realise you have been scammed.

Please ignore any further attempts to contact you, by all means feel free to post them here with your own details removed but under no circumstances should you further communicate with this scammer with one small exception, if you want to and feel you must reply a simple email telling the scammer;

"The car is now sold locally,
Thank you"

No more, no less and regardless of any other emails texts or calls you receive on the matter, ignore them.

Thank you for taking the time to post, by doing so you will help others who find these details in the future.

If you have any questions, please dont hesitate to ask

I also seemed to have almost been suckered in by the same scam. Similar story to the rest of you actually. I really didn't want to believe it because I really need the money, but a friend convinced me to look into it and now I'm very annoyed. Here is the email address used for this one; [email protected] The person went by the name Dave Samson.

Hi Katherine

Welcome to Scamwarners, I am sure you already have but please do pass on our thanks to your friend.

In Australia recently there have been a couple of articles on one of the current affairs type shows featuring this same scam, hopefully with enough awareness people will be aware of these scams and avoid losing money to it.

Please do talk to your family and friends, by talking about it you will be playing your part in reducing the number of potential victims out there and will save others from being scammed.

If you have any questions, please ask

After recieving a text message from a unknown number (from china), was told her email her back.
So I said..

From: Removed - Ralph
Subject: RE: Proton Satria for sale
To: [email protected]
Date: Wednesday, April 7, 2010, 1:46 PM


Hey,


Yes the car is for sale still on trading post.


RE: Proton Satria for sale?
From: Charvonna Stack ([email protected])
Sent: Thursday, 8 April 2010 1:16:52 AM
To: Removed

Hi, thanks for the swift response. I am actually buying this for myself and will want the shipment handled by my shipping agent but no worries as i am going to be responsible for the shipping bills. The item is going to be picked up by my agent after i have made the full payment via pay pal. All i will need is paypal account email so that i can remit the funds into your account as soon as you email me your agreement to this process. I will need more pictures in your next mail as i wont be able to come and check out the item.I reside in china but i get fascinated by products from abroad because it costs some fortunes here and hope we have a deal. Once again, your fast response will be greatly appreciated so that we can complete the transaction sooner

Notification Of An Instant Payment Received From Charvonna Stack For An Auction Merchandise?
From: [email protected] on behalf of [email protected] ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Friday, 9 April 2010 7:50:03 PM
To:



Dear

You have an Instant Payment of $7,000.00 AUD from Mrs Charvonna Stack



--------------------------------------------------------------------------------

Payment Details


Purchased From:
Transaction ID: 62S8492898335130L

[email protected] Upgrade Accounts? 10:48 AM
Charvonna Stack RE: ? 1:19 AM
[email protected] *** Respond To your Message ***? Yesterday
Charvonna Stack RE: ? 12/04/2010
[email protected] ** Congratulations, Money Transfer Status Confirmed **? 12/04/2010
Charvonna Stack RE: ? 12/04/2010
Charvonna Stack RE: ? 12/04/2010
[email protected] *** Respond To your Message ***? 11/04/2010
[email protected] *** LEGAL ACTION NOTIFICATION ***? 11/04/2010
Charvonna Stack (No Subject)? 10/04/2010
[email protected] ** IMPORTANT MESSAGE FROM PAYPAL **? 10/04/2010
Charvonna Stack RE: ? 10/04/2010
Charvonna Stack RE: ? 9/04/2010
[email protected] Western Union: Thank you for registering? 9/04/2010
Charvonna Stack (No Subject)? 9/04/2010
[email protected] ***PayPal Payment Notification For Purchased Merchandise***? 9/04/2010
[email protected] Notification Of An Instant Payment Received From Charvonna Stack For An Auction Merchandise? 9/04/2010
Charvonna Stack RE: Proton Satria? 9/04/2010
Charvonna Stack RE: Proton Satria? 8/04/2010
Charvonna Stack RE: Proton Satria for sale? 8/04/2010
Boostcruising.com Registration at Boostcruising.com ( Boostcruising.com )? 7/04/2010
Carsales Network Your Carsales Network Standard ad has been approved: Ad ID = 8492480? 7/04/2010
[email protected] carsales.com.au Credit card payment receipt? 7/04/2010
Trading Post Trading Post - Ad submitted PROTON SATRIA (TP003368489)? 7/04/2010
Trading Post Trading Post - Welcome to Trading Post!? 7/04/2010


|



Full view

Attachments, pictures, and links in this message have been blocked for your safety. Show content
Notification Of An Instant Payment Received From Charvonna Stack For An Auction Merchandise?
From: [email protected] on behalf of [email protected] ([email protected])

Sent: Friday, 9 April 2010 7:50:03 PM
To:



Dear

You have an Instant Payment of $7,000.00 AUD from Mrs Charvonna Stack



--------------------------------------------------------------------------------

Payment Details


Purchased From:
Transaction ID: 62S8492898335130L



Item Number Item Title Quantity Price Subtotal
N/A 2000 Proton Satria 1 AUD
5,500.00
AUD
5,500.00


Shipping & Handling :
(includes any seller packing fees) AUD
1,500.00
Paypal Insurance: AUD
0.00

Total: AUD
7,000.00


--------------------------------------------------------------------------------

Shipping Information

Agent's Info: First Name: Jubril
Last Name: Lawal
City: Changsha
P.R.CHINA.

Address Status: Confirmed
For security purposes,
This PayPal payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited to your account until we confirm that the shipping fees has been sent to the above address via Western Union Money Transfer. The above amount has been fully deducted from the buyer's account and the money is now in escrow with PayPal but we want you to send out $1,500.00 AUD which will be used by the shipping service agent for the pick-up of the Merchandise.

All you have to do is to reply directly to this mail with the Money Transfer Control Number (MTCN),Secret Questions and Answers used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-mail" from PayPal® Service informing you that your account has been credited with $7,000.00 AUD. Contact us directly at our customer care service at: [email protected] and our customer service care will attend to you.
**PLEASE NOTE**
Once the transfer information has been verified and the MTCN 10 Digit Code has been sent to us, You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited to your PayPal account



I recieved this email from 'PayPal'. I later found out, when I called paypal, that they have not sent me any emails and that this is a scam.

Removed member name and details and tidied a little for clarity - Ralph

I almost got did this morning... Here are the personal emails and then the emails from paypal below.

Re: Payment sent for your (Make and model of car removed)
From:
Martin Paul [email protected]
To: Removed - Ralph
Thanks for getting back to me, the money has already been deducted from my account and deposited with paypal waiting for you to send the agent fees and get back to them with the western union prove before the money will be credited into your account. I urge you to get the money sent to the agent and get back to them so that this transaction can be completed.

From: Martin Paul [email protected]
To: Removed
Sent:
Subject: Payment sent for your (Make and model of car removed)

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 $7,900.,i have decided to add the amount of $1,100 which i paid through paypal, So please i will like you to help me wire the sum of $1,000 online 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 $1,000 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 post office,or online at http://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

Mark Amos,
#112, Moarville Road , Speke,
Liverpool , L70 1AB
United Kingdom .

Please kindly email the necessary details to paypal :the mtcn which you will be given at the western union after the $1,000 has been sent as well as the sender's name and address used to send the money through western union,so i can forward it to paypal or better still you can email it to paypal directly.

Martin Paul [email protected] wrote:

I was just about to make the payment when i had this little problem with the picking up,I got an email from my agent..i taught i included that in my previous email.he said he won't come and pick up the item unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,and my pick up agent head quarters is in the United Kingdom and all commission payments made for pick up, from anywhere in the world is sent to their head quarters in the UK and the only form of payments they accept is western union money transfer and i tried to pay online but i will need a credit card which i didn't bring along, and there is no post office(there is usually a western union section in most post offices) or any western union agent offshore! so i have to ask you to help me with the pick up fees, i will include the $1000 they charged to pick it up and take it my home(1st class treatment), to the payments i will send through paypal. After i have made the payments and it has been confirmed by paypal, i will need you to help me send the $1000 to my pick up agent through western union money transfer, the western union money transfer can be made at a post office near to you,there is always a western union agent in most post offices or online at http://www.westernunion.com .I will be making the payments shortly and will email you as soon as it has been done..

Martin Paul <[email protected]> wrote:

ok no problem 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. Make sure you get back to me so that i can make the payment. I have a private courier agent that will come for the pick up after payments has been made, so no shipping included. And if you dont have a paypal account, you can easily go to http://www.paypal.com.au and sign up. its very easy. I await your reply asap

Martin Paul [email protected] wrote:

I want the delivered to my brother in-law just get back to me with your paypal email address for me to end the payment asap

Martin Paul [email protected] wrote:

Thanks for the prompt response.. I am ready to buying it now for my Brother in-law and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the goods to be a surprise for Brother in-law so i wont let him know anything about the goods until it gets delivered to him, i am sure he will be more than happy with the Product. I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal email address and the price so i can make the payments asap for the goods and pls if you don't have paypal account yet, it is very easy to set up, go to http://www.paypal.com.au and get it set up, after you have set it up i will only need the e-mail address you use for registration with paypal so as to put the money through. have a pick up agent that will come and pick the goods up after i have made the payments...
Thanks

[email protected] wrote:


The following Private Vehicle Enquiry was generated by carsales.com.au:

Enquiry ID:
Date:

Name: And
Town/Suburb: Near
Postcode:
Email: [email protected]
Comments:
I hope this car is still for sale ?

Details of car and seller removed

Vehicle details as displayed on carsales.com.au:

Vehicle ID:
Vehicle:
Colour:
Price:

Important Notice for Private Sellers: Please be aware that there is a phishing scam running currently with some buyers only operating through their Pay Pal account. If the buyer advises that they do not have internet banking and have a pick up agent then this is not a legitimate enquiry.

Scam Information: Help protect yourself from scams. Click below to view recent scam information:
http://www.carsales.com.au/pls/carsales ... irusorscam

Important Information On How To Complete Your Recent Transaction (Transaction ID: 5X472815E1267414M)?
From: [email protected] on behalf of PayPal Customer Verification Department ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, 27 April 2010 12:22:01 AM
To: Removed.com



Dear Removed,

You have received a PayPal Payment of $7,900.00 AUD from Martin Paul ([email protected]).

A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.


In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $1,000.00 AUD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.


Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company UAB"Kuršiu Linija"

Address: Mark Amos,
#112, Moarville Road, Speke,
Liverpool,L70 1AB
United Kingdom.


Address Status: Confirmed


Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as: Sender's Name; Receiver's Name; MTCN; Amount Sent;

You may Click Here or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP307) quick recognition of this transaction at [email protected].

I HAVE ALSO CONTACTED PAYPAL... THIS IS THERE REPLY:

Re: ReportFraud/ProhibitedUse (Routing Code: C036-L011-T14065-S111-W000000) (KMM167948312I96L0KM) :ppk1?
From: [email protected]
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, 27 April 2010 1:02:20 AM
To: Removed
Dear ,

Thank you for contacting PayPal.

I understand that you are enquiring regarding a suspicious email that
you received.

We appreciate that you bring this email to our attention. Ms. Johnson, I
would suggest that you do not reply to that email, do not click on any
link provided by that email and please forward it to [email protected] so
that PayPal can further investigate that email.

I THINK I HAVE ALSO RECEIVED ANOTHER!!!!!!!!!


HERE IS THE EMAIL FROM CARSALES

Online Warning from the Carsales Network
From:
"[email protected]" <[email protected]>
Add to Contacts
To: Removed


Dear removed ,

Blocked Email Address

You recently received an automatically generated enquiry in response to your advertisement on the Carsales Network:

Enquiry ID Number: Removed


Please be aware that the email address in this enquiry has been blocked from making further enquires on the Carsales Network.

We block an email address if we consider that an enquiry may be in breach of our Terms and Conditions of Use. These include email enquires that may:
. be incorrect, misleading or deceptive;
. be unlawful (including uninvited email or SPAM); or
. not be a legitimate enquiry to buy. For example, an email that advertises or offers to sell goods or services to you.
Please help us rid the Carsales Network of uninvited email. If you receive an email from a person who is not interested in buying your vehicle, or you suspect the enquiry may not be legitimate, contact the Customer Care Team on (03) 9093 8666, Monday to Friday, 8.00 am - 7.00 pm or email us at [email protected]


You can also report uninvited emails or SPAM to the Australian Communications and Media Authority (ACMA) by following the link at http://www.acma.gov.au/interforms/austr ... _email.asp
ACMA also provides free spam reporting software known as 'SpamMATTERS'. This a a button for Microsoft Outlook or Outlook Express which forwards spam to ACMA and deletes it from your system.

We take this opportunity to remind you that you are solely responsible for your dealings with any buyer and urge you to sell responsibly. For more information on how to sell responsibly please visit the following link
http://helpcentre.carsales.com.au/help/ ... ine/cars#3

Please do not hesitate to call the Carsales Customer Care Team on (03) 9093 8666, Monday to Friday, 8.00 am - 7.00 pm for further information on responsible selling.


Regards

The Customer Care Team
The Carsales Network

Remember email from carsales.com Limited:
. will never ask you to confirm or provide personal information, your log in or password or request payment
. will have an email address with a Carsales Network address ie: [email protected] or a Website address ie: http://www.carsales.com.au/

Lots of edits to remove personal details and to remove emails sent by the poster - Ralph

I have lodge a complaint/report with ACMA www.acma.gov.au

Hi MJJ

Welcome to Scamwarners.

I have removed a lot of your personal details, if you could please take a look through your post to make sure i have left anything that could lead to you, while it is highly unlikely the scammer will end up on your doorstep, if he was to threaten physical harm it isn't pleasant when he can find out where you live.

Thank you for posting the details, I am glad you have realised before losing any money, please be on the look out for other scams, now that this scammer has gotten close he is likely to try again, perhaps using a differenet type of scam next time.

If you have any questions, please dont hesitate to ask

Hi Everyone,
Theres a new one to keep an eye out for...

Same approach as described earlier, attempting to purchase a motorbike of gumtree, asking transfer fee to be paid via Western Union to the following:

UAB"Kuršiu Linija"
Owen Bloom
#112, Moarville Road, Speke,
Liverpool,L70 1AB
United Kingdom

Scammer goes under the name of Nev Holmes and uses the following email ([email protected]).

The email that he uses to send on PayPals behalf is "[email protected] <[email protected]>".

Unfortunatly i did fall victim (rather emberassing really), so im gonna bait him good for it now!

Hope this keeps others safe in the future!

Welcome here Andriy.

I'm sorry that you got scammed. Could you post the full headers of the emails that you got from him? If you don't know how to get the headers, just ask one of the support team members or one of the mods.
Are you baiting this scammer now? I hope you don't use thesame email account or your real name. If you want to learn about scambaiting you can visit our sister site 419eater.com

HI this has just happened to myself and partner
please see below emailed details,

From: [email protected]
To: Removed
Subject: carsales.com.au Private Vehicle Enquiry
Date: Remove


The following Private Vehicle Enquiry was generated by carsales.com.au:

Enquiry ID: Removed
Date: Removed

Name: Yon
Town/Suburb: Near SYDNEY
Postcode: 1162
Email: [email protected]
Comments:
is this car still for sale on market?


Vehicle details as displayed on carsales.com.au:

Vehicle ID: Removed
Vehicle: Removed make of car
Colour: White
Price: removed price

From: [email protected]
Subject: Removed
To: Removed

Thanks for the prompt response.. I am ready to buying it now for my Brother in-law and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the goods to be a surprise for Brother in-law so i wont let him know anything about the goods until it gets delivered to him, i am sure he will be more than happy with the Product. I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal email address and the price so i can make the payments asap for the goods and pls if you don't have paypal account yet, it is very easy to set up, go to www.paypal.com.au and get it set up, after you have set it up i will only need the e-mail address you use for registration with paypal so as to put the money through. have a pick up agent that will come and pick the goods up after i have made the payments...
Thanks

From: [email protected]
Subject: RE: removed
To: Removed

Hello Removed,
i will be happy to hear back from you as soon as possible

Date: Removed
From: [email protected]
Subject: RE: removed
To: Removed

Hi
Now I demand to know what is going on with the Transfer to my shipping agent. I just double check my account again and it shows that the money has been deducted completely from my account to yours, kindly transfer the money asap if you have not done so..I hope to hear back from you soon with the western union details
Thanks

From: [email protected]
Subject: RE: Removed
To: Removed

Hello Mate,
why the western union money transfer delay i guess you should understand that my account has been placed under limited access for me not to be able attempt in claiming the funds back into my account without any legal notification for security purpose.i have check my paypal account again and again and it shows that the money as been deduct from my account to your account but before the money show up in your account you need to make the transfer for my agent to complete the transaction so that you can have your money fully credited into your account with immediate effect

From: [email protected]
Subject: RE: Removed
To: Removed

Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer

Mark Amos,
#112, Moarville Road , Speke,
Liverpool , L70 1AB
United Kingdom .


Kindly get back to me asap

Here is the Company name Transport Company UAB"Kuršiu Linija" Kindly get back to me with the transfer details so that will can complete the transaction asap

Edits to tidy and remove member details - Ralph