Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Jan 24, 2019 11:54 am
Philip Gray <[email protected]>
Thank you for the response to my message.I have read all the details on the advertisement.I am interested in buying them all and i would like to get it as soon as possible. can you please tell me how long you have owned it?
I hope to read from you soon.


Philip Gray <[email protected]> ezt írta:
Thank you once again for your response .i have gone through the ad. and i’m satisfied with the condition. I won't be able to come and view it myself because I am currently away due to the nature of my Job. But if can you guarantee that it is in a good condition, I will meet up with your last price. I know there might be other buyers patronising 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 and 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 Donesk after i have made all the necessary payment and you have confirmed this on your account.
So i urge you to send me your PayPal details as listed below, if you have an account already with PayPal:-

Name :
PayPal Email :
Mobile Number
amount:

After i read from you with your PayPal details, i will 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 too for the pick up to be arranged.
i expect your reply soon.
Best Regards.


Philip Gray <[email protected]> ezt írta:
I 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 180,000.00 huf 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 to the shipping company headquarters through MoneyGram and then send the MoneyGram money transfer information to PayPal for verification, so the transaction can be finalized. and so that they can release the total amount of the 400,000.00 huf into your account.. Here is the info you need to send the fee to the shipping agent through MoneyGram…


Name: MANU TERZEL
City : Lviv
State: Lviv
Country: UKRAINE
Zipcode : 79007

+36209000759


Now you should visit the nearest MoneyGram to complete the transaction, you can locate any MoneyGram outlet in any of your local post office as there is always a MoneyGram outlet there.... Email PayPal with the details when you are done.


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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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by Michelle Fri Mar 22, 2019 5:31 am
From: Philip Gray <[email protected]>


I 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 €419 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 to the shipping company headquarters through MoneyGram and then send the MoneyGram money transfer information to PayPal for verification, so the transaction can be finalized. and so that they can release the total amount of the 319 into your account.. Here is the info you need to send the fee to the shipping agent through MoneyGram…


Name: AELVIN DIOJA
City : Lviv
State: Lviv
Country: Ukraine
Zipcode : 79007


Now you should visit the nearest MoneyGram to complete the transaction, you can locate any MoneyGram outlet in any of your local post office as there is always a MoneyGram outlet there.... Email PayPal with the details when you are done.

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