[email protected]

Please post the actual email and email address he sent you.

The scammer wanted to send you a fake Paypal payment. He has a fake Paypal address from a free email provider. The payment would look real. Its a screen shot of a fake payment. Depending on what you were selling he would either try to steal your money or property. If it was a vehicle or large item, he would pretend to make an overpayment. He then will instruct you to pay a mover, shipper or agent. The fake Paypal email from the scammer would say that your Paypal funds will be released when you send the scammer (mover,agent or shipper) money via Western Union or Money Gram. In reality Paypal would never hold your funds.

Log into Paypal directly without any links to check for monies received or call Paypal directly from the number on their site.

If you are selling electronics, Cell phones or computers then the scammer is trying to steal your "item". Your fake funds will be released when you send the scammer a scan copy of a receipt showing you mailed your item.

This same scam works with fake check and money orders. You and your bank will think they are real. After you cash the fake check. Days or weeks later your bank will inform you of the fraud. Your bank will have you repay the monies. Possibly close your account for fraud and report you to Law Enforcement.

The best thing to do is to sell in person face to face in a public place.

first email contact: [email protected]
second email contact: [email protected]

Dam two scammer in one day, I also have to report : laurence Gaxet < [email protected] >

Please post the emails the scammers are sending you.

Often scammers will reuse the same script. People may search for the script and find your warning.

Also, you will get more scammerd to reply to your ad than real buyers.

Sent email too: [email protected]
He replied from: [email protected]

Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.

Thanks

IP for [email protected] >> Location: Lagos, Nigeria

I live and work in Edmonton so i don't have time to meet up or do the shipping my self due to my work engagement so i will be paying for the shipping cost but i'm buying the item for my son in west Africa so here is the address item:
Name: Tunde seun.
Address:# 38 Lafenwa Street
City: Abeokuta
State: Ogun State
Country: Nigeria
Zip Code: 23403

I just check the shipping cost on online and it will cost 90 international air parcel post so you can add 90 and send me your paypal money request to this email [email protected]

[email protected]

Hi,
Am happy to inform you that i have made the payment so i will like to know if you have receive any confirmation email from them if not i will like you to check your mail,i will like you to help me get the item shipped as a gift to my son i have include the shipping cost in the payment so that i can cover the S&H amount,So i will like you to proceed the shipment to my son address:

Name: Tunde seun.
Address:# 38 Lafenwa Street
City: Abeokuta
State: Ogun State
Country: Nigeria
Zip Code: 23403


with POST OFFICE and as soon as the shipment as been done, i will like you to get me notify by sending me the tracking number.
Thanks

Originating IP: 41.203.69.36
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

PayPal Customer Service® [email protected]

PayPal
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You've got new funds!


Dear xxxxxxxxx xxxxxxxxxxxx,


Declan Brouder ([email protected]) Just sent you PayPal


Declan Brouder is a Verified Buyer.





Amount: $1,640.00 CAD

Transaction ID: 89R96328GF083521H



Note:
You have Been paid for

Goods


Shipping Information,
Address: Name: Tunde seun.
Address: # 38 Lafenwa Street.
City: Abeokuta
State: Ogun State
Zip Code: 23403
Country: Nigeria

Address Status: Confirmed

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 Label number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.You are to send the shipment Label number to our customer service and as soon as you do that our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for eCheck payments, and payments to non-PayPal members.
Please do not file a Right to Refund claim because the payment has already been completed.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us,
You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited.
Thank you for using PayPal!
The PayPal Team.

PayPal Email ID PP468.

**You Have Payment Pending Transaction ID :89R96328GF083521H)**
Inbox
x
"PayPal Customer Service®" <[email protected]>



to me
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You Have a Payment Pending!

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Dear Xxxxxxxxx xxxxxxxx,


This is to Notify you about the Payment made by Declan Brouder to your PayPal account. The payment has been successfully made but due to security reasons we have to receive the Shipment Label Number before your PayPal account can be credited.

This a new measure we are taking in order to protect both Sellers and Buyers against fraudulent activities. Once you have ship the Item, send the shipment label number to PayPal Customer Service Department: [email protected] immediately the Shipment Label number is CONFIRMED, your account will be credited immediately.
We are sorry for any inconvenience.
Thank you for using PayPal
The PayPal Team.

PayPal Email ID PP274.
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