math fendo [email protected]

This is a scammer using fake PayPal emails to steal money form people selling items on Craigslist and similar.
 

From: math fendo <[email protected]>
To:
Sent: Monday, May 28, 2012 9:07 AM

Thanks for the prompt response.  kindly get back to me with the following:
 
(1) how long have you had it?
(2) i will like to know why you want to sell it.
(3) Hope it's in good shape. If no please let me know what is wrong with it.
 
i buy and re-seller after retiring from the Air Force.
Knowing this is my job, i should get the best of what am buying to
re-seller and i don't wish to do a business without interest. So
please be in good faith with me and answer the questions i asked above
sincerely.
 

thanks

 

From:[email protected]. [email protected]
You've got new funds!
 

This email Confirms that you have received a payment of $1,605.00 USD from Fendo Math. 
 
View the details of this transaction below:
 
 
 
Merchant
 
Fendo Math.
Note from merchant
I included $900.00 USD meant for Pick up Fee and an extra $100.00 USD for Western Union/Other Charges.
 
Item/ Description
Unit priceQtyAmount
Goods
                                        
$500.00
1$500.00
 
  Shipping & Handling fees :
$1,000.00 USD
 
PayPal Fee :
 
Total$105.00 USD
 
$1,605.00 USD
 

Pay with PayPal
 

Fendo Math, use PayPal - the safest, easiest way to pay and get paid online.
NOTE: This is to confirm to you that the said amount has been successfully transferred.
 
PayPal - the safer, easier way to pay and get paid online. Read the message Titled "Important Instruction On How To Complete This Transaction" for payment procedure.
 
For verifications and help from our Customer care Services Click Here Lift your withdrawal and receiving limits. Log in to your PayPal account and click View limits on your Account Overview page.
 

Thanks For Using PayPal,
Sincerely,
The PayPal Team.
 
Copyright ©2012 PayPal, Inc. All rights reserved.

 

You have received a PayPal Payment of $1,605.00 USD from Fendo Math.
 
 
A temporary hold has been placed on this transaction!
 
As mentioned in the receipt of payment and as a new PayPal payment policy, we have fully debited the total amount (above) from the buyer's account which includes Shipping,Handling and other Charges. To complete this transaction and get the funds transferred into your account.
 
We advice that you to get back to us with the Western Union Money Transfer details or Scan Copy of the Western Union Receipt given you. Once we receive this and is been confirmed, your account will be credited with the total sum of $1,605.00 USD.
 
NOTE: This is an important security measure to ensure safety of this transaction and you are to send $900.00 USD to the address Agent's Address below.
Pickup Agent information:
 
Address Status:
Confirmed
Kindly complete the transaction as soon as possible to get your PayPal Account credited.
 
 
We advice that you to get back to us with the Western Union Money Transfer details and Scan Copy of the Western Union Receipt given you.
 
 
 
You are advised to contact PayPal customer verification department through the email address below with the transfer details and include either this transaction ID or reference number (PP1535) for quick recognition of this transaction:
[email protected]
 
Please Note, this is a safety measure to safeguard both parties against any internet fraud and makes PayPal a safer place for online transactions. We are sorry for any inconveniences caused.
 

Thanks for your understanding.
 

The PayPal Team
PayPal Email ID : PP1535
 
Copyright ©2012 PayPal, Inc. All rights reserved.

 
 

This message is originated from PayPal Accounting Section, regarding the transaction between You and Fendo Math, The transferred fund has been confirmed and authenticated.
 
Note: The status of your PayPal Account is Pending and will not reflect the just transferred fund until you complete this process by sending the Agent fee which is $900.00 USD.
 
This transaction is fully secured and monitored, which means your fund is intact and this process can not be cancelled by the buyer.
 
Very Important Notice: Once you get back to us with the details of the transferred fund through western union money transfer, your PayPal Account will be credited with the total sum of $1,605.00 USD, Which you can withdraw from your bank or with the use of your credit card.
 
Below is the Confirmed and Verified Moving Company's Address to send the fund.
 
Agent's Info:Pickup agent address
Address Status:Confirmed
 
We urge you to proceed to the western union outlet and send a sum of $900,00 USD to the shipping agent address stated above and kindly get back to us with the western union information below.
 
Note: Kindly send an e-mail to our customer care to confirm this transaction as soon as possible, please send the Transaction ID and this E-mail ID to us for verification and wait until we send you a message to proceed.
Send your e-mails to our Transaction Verification Department at [email protected]
 
MTCN:  
 
 *
Amount Sent:
 
 *
First Name:
 
 *
Last Name:
 
 *
Sender's full Address:
 
 *
Sender's Telephone: *
 We have deducted the money from the buyer's account and it is not reversible. The Status of this Transaction still remains PENDING on our data-base and will not reflect on your PayPal Account yet till we confirm that you sent the fund through western union money transfer.
 

Kindly get back to us with the required details and the scanned copy of the receipt given to you. We want you to co-operate with us for you to enjoy our service on-line.
 
Thank you for using PayPal!,
 
PayPal Security.
 
PayPal Email ID PP7
The Transfer  Approved.