Sure, he are his emails:
Sent me a text message:
Hi there Messaging about your posted AD on Quokka.I will like to know the condition and last asking price. Kindly email me on
[email protected]then:
From:
[email protected]Thanks a lot.I have actually tried to get this kind of here earlier from here but most of the ones I got either have one huge fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price is Ok. So if you deem the offer good enough, I will be very glad to make the payment asap through my PayPal account or bank transfer i do have access to my bank account online as I am currently offshore and I won't definitely be able to make it to my bank to make bank wires across to you. As to shipping, I have a private shipping agent here in China that will come for the pick-up of the merchandise after the payment has been sent and you have received it in full. Do get back to me asap with your PayPal Email address and and Full name for PayPal and so that I can remit the payment asap if you want the payment to be made via bank transfer send me your bank name,Account name,bank account, bsb for the payment.
Kindly inform other buyers it as been sold.
then:
From:
[email protected]Hello There,
I have just completed the Payment from my paypal account to your Account and i am sure you have received the confirmation from PayPal regarding the Payment made. You can check your e-mail for confirmation of payment. A total of $618.00 was sent and the extra $250.00 for the shipper's and $18.00 for western union charges,which you will be sending to the address below via western union:
First name: MIN
Last name: LU
Address: 33 Fu Cheng Road,
City: Shanghai
Postal Code: 200120
Country: China
All other documentations should be prepared by the Pick Up Agent. You should send the money soon so that the agent can schedule time and you would know when the Pick Up would commence, make sure you're home. I advice you to check both your inbox or junk folder for the payment confirmation message..The shipper would be coming around to your area to have the merchandise picked up once you have sent the shipping charges fee to them, as i need you to let me know what time you want them to come and where (your address & phone # you can be reached on)
I will be waiting to hear from you once the money has been sent to my shipper.
Then:
From:
[email protected] (
[email protected])
Dear Phillip B Vlachou,
Receipt of Payment by James Harris to Your Bank Account.
This transaction is due to appear in your account shortly.
*For Any Questions and other issues regarding this payment, Please click on the reply button from this page to write us and we will gladly help you.
Description Unit price Quantity Price
Subtotal
Merchandise
$350.00 AUD 1 $350.00
AUD
$350.00
AUD
Shipping & Handling
(includes any seller handling fees)
$268.00
Shipping Insurance (optional): --
Total: $618.00 AUD
This Payment will appear in your account statement as "Pay Pal®_"James Harris"
Payment sent to Bank account Account number:number:558401
BSB:736 035
This is to inform you that you are required to send a sum of $250.00 AUD to the address below via Western Union Money Transfer, you are requested to email us the MTCN (Money Transfer Control Number) , Sender's Name and Address used to make the transfer.
As soon as we have received these information from you,we will Credit a sum of $618.00 AUD to your Bank account.
Below is the address where the money is to be sent to using western union money transfer.
Shipping Company : "AUTO SHIPPERS International"
First Name: MIN
Last Name: LU
Address: 33 Fu Cheng Road,
City: Shanghai
Postal Code: 200120
Country: China
Address Status: Confirmed
Please note:
We wish to inform you that James Harris has made his intentions known to PayPal® that he will like $250.00 AUD to be sent to the recipient's address above via Western Union Money Transfer.
Note:
* As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,
and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.
* If there's any refusal from you to act upon the receipt of this payment notice, we will have to take a LEGAL ACTION against you as this is just a way to ensure PayPal a safer place for all our customers.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your Bank account until the MTCN # is sent to us for verification, so as to secure both the buyer and the seller.
All you have to do is to reply directly to this mail with the MTCN #, Sender's Name and Address used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-mail" from Pay Pal® Service informing you that your Bank account has been credited with $618.00 AUD.
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience that has caused you.
Because of the inconvenience this causes we are giving you the next two incoming transfers for free!
" You will pay no fees for your next two incoming transfers* ".
PayPal. Safer. Simpler. Smarter.
For more information, read our Product Disclosure Statement, User Agreement and Privacy Policy.
Copyright © 1999-2013 PayPal, Inc.
All rights reserved.
PayPal Australia Pty Limited ASB 93 111 195 389 (AFSL 304962).
Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs.
PayPal Email ID PP307
Dear Phillip B Vlachou,
This is to confirm to you that we have received your payment of $618.00 AUD from the buyer James Harris. A Premier account holder for your Merchandise sold. We want to inform you that the money has been deducted from his account but will not be credited into your Bank Account until we receive the information or proof that the said amount which the buyer requested has been sent out to the pick up agent Headquarter via WESTERN UNION MONEY TRANSFER. A total amount of $618.00 AUD has been deducted from the buyer's account and will be credited into your Bank Account as soon as we receive the requested information from you.
After we receive the payment details from you for security purpose your Bank Account will be credited at once. Our system has witnessed new upgrades, Please do not be surprised if you see us requesting for strange information and forwarding you to new customer attendants, It is due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited immediately.
All you have to do is go to the nearest POST OFFICE closer to you and make western union money transfer to complete this transaction, send it to the bearer on the address provided by the buyer, you will then email a scanned copy or write out the transfer details to our customer care service for verification purpose so as for your account to be credited.
This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. We are working together with Western Union Money Transfer on this transaction.
If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly.
Here at PayPal you can be assured that your security and safety is our topmost concern.
We hope to hear from you soon.
Thank you for using PayPal!
The PayPal Team
------------------------------ ------------------------------ ------------------------------ -------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
------------------------------ ------------------------------ ------------------------------ --------------------
Copyright © 1999-2013 PayPal. All rights reserved .
Copyright © 1999-2013 PayPal.
Auto Shipper International (
[email protected])
We are the shipping company from Auto Shipper INT'L, we wish to inform you that James Harris contacted us as regards the shipping of the Merchandise he bought from you
and paid for accordingly to the message we received from PayPal.
Sequel to this, we sincerely request that you should forward to us your contact details so that we can come to your home and pick up the Merchandise he paid for. We are also informed
that you need to send the sum of $250.00 AUD to us via Western Union Money Transfer which is to cover the shipping fee, kindly send the money to us at our address below:
First Name: MIN
Last Name: LU
Address: 33 Fu Cheng Road,
City: Shanghai
Postal Code: 200120
Country: China
We expect you to get back to us with the information below:
1.Senders Name and Address
2.Amount Sent
3.Reference Number
4.House Address
5.Telephone Number
Send the scanned copy of the receipt to us for proper verification and confirmation.
We will serve you right...
Get back to us at :
[email protected]Thank you for using Auto Shipper Company.
In conclusion, I hope this guy and his ilk die in the gutter for wasting about an hour of my time this morning.
