Listing Site Scammer - [email protected]

Antonio M Oliveira <[email protected]>


Hi, I am interested in buying it but i would appreciate if you can answer the few questions below:

what is the final price for it?

How long have you owned it?

I won't be able to view it but can you guarantee me it is in a good condition?

I will make all transportation preparations for it to be transported to my home in Portugal. Can you send me some recent picture of it?

Thanks,


Antonio M Oliveira

Antonio M Oliveira <[email protected]>

I have received an alert from PayPal with the confirmation email that the payment of 85,700PLN has been deducted from my PayPal account into your PayPal account as sent, 80,000PLN for the bike and the extra 5,200PLN + 500PLN which is for the pickup fee and money gram charges, am sure you notice that which you will be sending 5,200PLN to the agent's address below via Money Gram Money Transfer. you'll have to send the extra amount to the transport agent office address through Money Gram money transfer and then send the Money Gram transfer Information to PayPal as they said it is needed for verification, before PayPal will finalize the transaction and your account will be credited.. Here is the info you'll need to transfer the money to the Transport agent's head-office...

Name : Brant Matt
City : Athens
State: Athens
Zip code : 38221
Country: Greece.

I sent you a copy of my ID above, I would like you to send me your ID too. So you have to check your e-mail inbox or spam folder for the PayPal confirmation email if you can't find it in your inbox cause it will guide you on how to complete the transaction.. I expect your response soon and it's a pleasure doing business with you.

Best regards

Antonio M Oliveira

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.

Antonio M Oliveira [email protected]

This e-Mail confirms that you have received an Instant payment of 11,000.00 PLN
from Antonio M Oliveira via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment cannot be reversed.

Transaction status : Pending 96 % done... ( Read instructions below and follow the procedure to complete your transaction )

Note from Antonio M Oliveira :

I have paid for the bike and I added the transport agent's fee. Cheers!!!

Transaction Summary

Sent From


Antonio M Oliveira [email protected]

Once the money's in your account you can:

Spend the money online at thousands of shops that accept PayPal.

Withdraw it from your bank account.

Transfer the money to a credit card.

The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take an extra step to protect the account holders.

Please be informed that you are required to send a sum of 4,200.00 PLN to the pick-up agent address below via Money gram money transfer and then get back to us with relevant information you were provided with when the money has been sent here CLICK HERE and upon confirmation of the money you sent we shall finally credit your account with a total of 11,000.00 PLN.


Below is a step by step guide on how to make the transfer:

1. Visit your nearest shop/Money gram Outlet and request a Money gram sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us.

Click Here Locate Nearest Money Gram Outlet

Transport Agency :
Agent Name : Dewitt Foster
City : Athens
State: Athens
Zip code : 11141
Country: Greece.
Yours sincerely,
PayPal

Antonio M Oliveira <[email protected]>

Hello Friend,

I have received an alert from PayPal with the confirmation email that the payment of 25,700PLN has been deducted from my PayPal account into your PayPal account as sent, 21,000PLN for the bike and the extra 4,500PLN + 200PLN which is for the pickup fee and money gram charges, am sure you notice that which you will be sending 4,500PLN to the agent's address below via Money Gram Money Transfer. you'll have to send the extra amount to the transport agent office address through Money Gram money transfer and then send the Money Gram transfer Information to PayPal as they said it is needed for verification, before PayPal will finalize the transaction and your account will be credited.. Here is the info you'll need to transfer the money to the Transport agent's head-office...

Name : Dewitt Foster
City : Athens
State: Athens
Zip code : 11141
Country: Greece.

I sent you a copy of my ID above, I would like you to send me your ID too. So you have to check your e-mail inbox or spam folder for the PayPal confirmation email if you can't find it in your inbox cause it will guide you on how to complete the transaction.. I expect your response soon and it's a pleasure doing business with you.

Best regards


Antonio M Oliveira