Trygve Christian Meling Domke - [email protected]

One more of these over here.
Scammers e-mail: [email protected]
Scammers e-mail name : Trygve Christian Meling Domke
That's how it goes.

Scammer: Is the car listed in (site) still for sale?

Me: The car listed in (site) is still for sale.

Scammer: I'm interested in buying. how long have you owned it?? what's your actual price for it?

Me:I own it for about 8 years. I sell it for 3.100 euros.

Scammer:Thank you for getting back to me. Am really satisfied in buying your AD. I'm ready to pay your asking price 3.100 euros including the PayPal transfer charges, I'm currently working overseas in the Mining Outskirts of Bosnia with my Company resources so I wont be able to come and do things personally,.. But the issue is i am an oceanographer and i do have a contract now so am presently on sea. The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the PayPal charges on this transaction and if you don't have an account with PayPal, its pretty easy, safe and secured to open one. Just log on to http://www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will take care of very necessary paper for me.I need your PayPal Full name and email address so i can send the money now.

Name:
PayPal Email address:
Cell Phone No:

Many Thanks
-------------------------

At that point I google "Mining Outskirts of Bosnia" and I find out that it is a scam. In addition, you can see how his language goes from informal to formal in a matter of minutes. I did not answer and I will not. Beware of scammers and always try looking on the internet for info the give you. Hope it helps somebody.

The scammer is not interested in the item being sold. His only goal is to steal money from unsuspecting victims,

Trygve Christian Meling Domke wrote:

Thank you for getting back to me. Am really satisfied in buying your AD. I'm ready to pay your asking price $7000 including the PayPal transfer charges, I'm currently working overseas in the Mining Outskirts of Bosnia with my Company resources so I wont be able to come and do things personally,.. But the issue is i am an oceanographer and i do have a contract now so am presently on sea. The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the PayPal charges on this transaction and if you don't have an account with PayPal, its pretty easy, safe and secured to open one. Just log on to http://www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will take care of very necessary paper for me.I need your PayPal Full name and email address so i can send the money now.

Name:
PayPal Email address:
Cell Phone No:

Many Thanks

Spoofed PayPal Email [email protected] <[email protected]>

Note that the email originated from [email protected] which is a domain owned by the scammer.

Powered by PayPal

About The PayPal Payment
Dear Marvin Waites,

Regarding your Transaction with Trygve Christian Meling Domke you are require to go to a western union office or a grocery store and send the shipper fee of $1,200.00 USD to the shipping agent address and get back to us with the details you get from them for verification before we can activate your account.You are required to send the Western Union information within the next 12 hours.

Below is the Confirmed & Verified Agent's address where you are mandated to send the money:

Agent Name: Shiping Liu
City: Ji`an,
State: Jiangxi,
Postal Code: 343900
Country: China.


You are required to send to us the Western Union Information Stated Below for Verification:

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN (Money Transfer Control Number);
(4) Amount Sent;
(5) Western Union Receipt.

So you should go ahead and send the pick up fee within the next 12HRS, and we shall be expecting to receive the Western Union Information from you as soon as possible. You can contact us if you have any question(s).

Note: Your account will be credited immediately we receive the western union details from you.

Sincerely,

The PayPal Team.


You may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Copyright © 2015 PayPal, Inc. All rights reserved.

The following is total scammer nonsense..

PayPal will NEVER hold funds and ask for payment via Western Union or any other service.

According to the e-mail paypal sent to me which is also similar to yours, you have to pay $1,200 out of your own pocket through western union money transfer to the shipper address given to you..i think you can also find a western union office in any bank near you..

After you send the money $1,200 through western union. A receipt will be given to you at the western union office.

So you will scan the western union receipt and address it to a mail then reply to paypal confirmation email with it.

Once you do that then PayPal verify the western union detail and confirm everything valid then they will release your total amount into your account include the western union.

I hope you understand now...