[email protected] Paypal Craigslist Scammer

[email protected]

John Adams

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Originating ISP: Emts Limited / Etisalat Nigeria
City: Lagos
Country of Origin: Nigeria

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References: <[email protected]>
Message-ID: <[email protected]>
Date: Fri, 12 Oct 2012 06:50:47 +0100 (BST)
From: John Adams <[email protected]>
Reply-To: John Adams <[email protected]>
Subject: Re: Acer Notebook - $275 (Pocotello Idaho)

Hello is this item still up for sale? what is your final price for it?
Your fast response is anticipated.
Thanks

Ok how much do you want it to go for ?? am ready now to make an offer and pay for it , gimme the price for it



Thanks for the response,Am going to take it for $370 plus the postage,What's the PayPal email address to send funds too and also do you mind emailing me with more pictures as well ?What is your paypal email address to send the funds too ?Thanks and i await to read from you.
Best Regard.
Thanks

The scammer wants to steal your merchandise and have you ship it to him

The scammer will want to purchase an ‘item’ you have for sale on Craigslist, Ebay or another online site and may offer you more than your asking price to have you remove your advertisement quickly.

He will ask you to receive payment via his 'verified' PAYPAL or BANK payment and ship the 'item' to a relative or friend for him.

In this scam Paypal has not received any money to be paid to you and you will lose your merchandise if you ship. It is almost impossible to stop a shipment.

The scammer will send you these fake emails from Paypal. They are all fake.

John Adams

[email protected]

[email protected]

Please check your PayPal Email address inbox now/ spam message ( [email protected] )glad to tell you that the payment has been made successfully and your money has been deducted from my account just now! and it has been approved to your account , and they are ready to release the funds into your account. so you need to do now to complete this transaction now is to get the item ship out now, and email the paypal back by replying the confirmation message sent to you for the payment and forward the shipping details to them such as :

Tracking number :
Scanning shipment Receipt in Jpg:

All this will be needed for the shipment verification so that it can truly prove that the item has been ship out so that they can verify your account and get it credited once they receive the valid shipment
details from you. Pls Note : I sent $370.00 USD to your PayPal account so that it can cover up the shipping charges.So also email me shipment details to me as well so that i can forward it to them so that they can credit your account . Here is my Son's shipping address where i want it to be ship too :

Holanrewaju Micheal
No 5, ibara Housing Estate.
Abeokuta,
Ogun State.
Nigeria.
23403

Hoping to hear back from you soon and tell me how the shipping will go ASAP.
Thanks.

Protect Yourself From Fake Emails
PayPal is your partner against fraudulent emails.
Learn how to identify and avoid fraudulent—or spoof—emails and websites in PayPal's Identity Theft Protection Resource area.


Dear xxxxxxxxx,

This message is originated from PayPal company.We have received an order from our client John Adams payment made to your PayPal account. The payment has been successfully made but due to security reason we have to receive the shipment tracking number before the next 24 hours for the processing of your order.


This a new measure we are taking to protect both our sellers and buyers against fraudulent customers.Once you have shipped the item send us the shipment tracking number for verification after the number has verify your account will be credited instantly.


This PayPal® payment has been deducted from the buyer's account and has been "
APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the Seller. Below are the necessary information requested before your account will be credited.Send tracking number to us or email us through this mail [email protected]


* *PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from PayPal® informing you that the Money has been credited.


Sincerely,
PayPal


Thank you for using PayPal!
The PayPal Team

You Have a Payment Pending!

Dear xxxxxxxx,

This is to Notify you about the Payment made by John Adams to your PayPal account. The payment has been successfully made but due to security reasons we have to receive the Shipment Tracking Number before your PayPal account can be credited.
This a new measure we are taking in order to protect both Sellers and Buyers against fraudulent activities. Once you have ship the Item, send the shipment tracking number to PayPal Customer Service Department: [email protected]ediately the Shipment tracking number is CONFIRMED, your account will be credited immediately.
We are sorry for any inconvenience.
Thank you for using PayPal
The PayPal Team.

PayPal Email ID PP307.
Copyright 1999-2012 PayPal. All rights reserved.
PayPal (Europe) Ltd. is authorised and regulated by the Financial Services Authority in the United State as an electronic money institution.
PayPal FSA Register Number: 226056

You've got new funds!

Dear xxxxxxx,

John Adams ([email protected]) Just sent you PayPal

John Adams is a Verified Buyer.
This PayPal payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.You are to send the tracking number to our customer service and as soon as you do that our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for e Check payments, and payments to non-PayPal members.
Please do not file a Right to Refund claim because the payment has already been completed.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us,
You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited.
Thank you for using PayPal!
The PayPal Team.

PayPal Email ID PP468