Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Sep 01, 2016 11:36 am
From: Rebecca Coomber <[email protected]>

To: Michelle Banks
Subject: Re: Jensen Interceptor

I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was listed on the site and am ready to buy for my Daughter,i will not be able to come take a look due to my work. I will have the shipper to come pick it up from you and delivered to my Daughter after i have made the payment to your account.i will make the payment to you via PayPal and i hope you have a PayPal account so that you can be able to received the payment, If you are not a PayPal user you can set up a PayPal with your bank account you will just go on http://www.paypal.co.uk and attached your bank account to your email using PayPal or you send me your sort code and account number so that you can be able to get the money on your bank account .After the payment has been cleared,i will have my shipper to pick it up to deliver to my Daughter.I will be waiting to have the necessary details to make the payment to you.

Your PayPal email or your sort code and account number..
Price Amount...
You Phone number..
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by Michelle Fri Sep 02, 2016 4:11 am
Last seen writing from Lago Nigeria

Rebecca Coomber <[email protected]>

I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me £400 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters which is in china and the payments is made through western union money transfer, i will add the£400 to the money i will send as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent HQ in china through western union money transfer,this can be done at any post office,there is always western union money transfer section in most post offices,you can also do it online at (www.westernunion.com.uk), i would have done it myself but didn't bring my credit card here,I will appreciate your help here and thanks for your understanding.


Rebecca Coomber <[email protected]>

I have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent £1,620 in all.i added £450 but £400 will be sent to my agent in China through western union at your local post office,the extra £50 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.

Name: LUYAO TANG
Address: 23 First world Plaza
Hong Li Road
Tian District
Shenzhen China.




Please get the necessary details sent to paypal (Money Transfer Control Number)MTCN and senders name and address used to send the £400 so that they can release the whole fund into your account.Please get back to me once done.

Thanks.


from: notificationviapaypal <member@paypal> <[email protected]>

We hereby want to assure you once again that the total sum of £1,620 GBP will be credited into your account as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of £400.00 GBP meant for the item pick up to the buyer's pick up agent. We also want you to know that your money has already been deducted from the buyers account and it cannot be returned back to him which means that it is secure with us but has been put on hold and will not be credited into your account until we receive the necessary details from you. The western union money transfer information's needed are the MTCN and the sender's name and address used to send the money. This information's will be given to you by western union after the money transfer has been done. The western union transfer can be done at western union section at your post office.
We are sorry for any inconveniences this might have caused and we want you to know that the total sum of £1,620 GBP is ready and available to be credited into your account as soon as the necessary step is taken by you
PayPal makes it easy to send money.
Click here to pay instantly with PayPal
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Yours sincerely,
Paypal.


This Scammer will now send you a fake PayPal Invoice -- see it here :: viewtopic.php?p=304832#p304832

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