Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Jun 19, 2018 12:13 pm
Thomas Johnson <[email protected]>:
Okay thank you.I’m satisfied with the condition. I won't be able to come and view it myself because I am currently away for work.but if can you guarantee that it is in a good condition, I will meet up with your last price for it. I know there are other buyers patronizing you already. This is more reason why i would like to get this as soon as possible.i will pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent to come to your home directly for the pickup and transport it to my home in Kiev( UKRAINE) after i have made all the necessary payment and you have confirmed this on your account.
So if you accept this transaction, you should send me your info requested below if you have an account already with PayPal:-

Name :
PayPal Email :
Mobile Number
amount:

so that i can proceed with the transfer and then we can arrange for my shipping company to come for the pick up, after you receive your money. I will need the address for the pick up to be arranged.
i expect your reply soon.
Thank you


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
Advertisement

by Michelle Tue Jun 19, 2018 12:16 pm
Thomas Johnson <[email protected]>:


Sent from Outlook
I have just completed the transfer and you would have received confirmation from paypal.. so i want you to send me the address where the pick up would be made and i made an additional payment of 400,00 EUR for the shipping agent pick up fee and i am sure you noticed that, according to paypal's policy you'll have to send the extra amount of 400,00 EUR from your possession to the shipping company headquarters through western union and then send the western union money transfer information to paypal for verification, so they can release the total amount of 850,00 EUR into your account including the western union charges so the transaction can be finalized... Here is the info you need to send the fee to the shipping agent through western union...

Name: HARRY GREG
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440

I will advice you to check your inbox or spam/junk folder for the paypal confirmation email in one of these folders..
It's nice doing business with you


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Who is online

Users browsing this forum: ClaudeBot and 26 guests