Craigslist, Ebay and other online buying/selling scams.
by Huntsman Fri Jul 24, 2015 12:33 pm
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This scammer is trying to use pay pal.

His opening script

Thanks for your mail. Am very much interested in buying it and I'll
paying you the asking price so please consider me as your favorite
buyer. I would be glad to pay for it as soon as possible though i will
not be available to come for an inspection due to my flexible
schedule,but I've an agent that will come to your place for the pickup
once the payment has been clear and she will take care of the title
for me with POA. However i have few questions to ask from you.

1) What is the condition?
2) Are you the first owner?

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
online. If my mode of payment is accepted kindly email me with your
PayPal email address to proceed with the payment.

Respectfully sent,

Michael.
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by Huntsman Mon Aug 03, 2015 4:10 pm
Just an update.

This person will also email you a fake pay pal email address

from the following email address

[email protected]


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Date: Mon, 3 Aug 2015 19:51:35 +0000 (UTC)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "
Message-ID: <[email protected]>
[email protected]



PayPal Transaction Status :

We are informing you that the transaction between you and Michael Lambert is under processing. We will credit your account as soon as we receive the Western Union Money Transfer details for the pickup fee of as requested by the shipping company agent so that we can credit the total of ****SD to your PayPal account immediately you email us back with the Western Union Transfer details of the shipping fee. We implore you to trust our method and stay calm on this policy as we are trying to protect you and the buyer as well. So do send the money to the shipping company agent through Western Union and get back to us with the Western Union Information as proof.

The money will show up in your PayPal account once we have receive and confirmed the Western Union Money Transfer details that you send to us and we assure you that this transaction is safe.

Here is the status of this transaction...

Transfer On Pending...
Transfer Current Percentage Done: 99%

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