by Emartinez11
Thu Oct 02, 2014 10:12 am
So below is a transaction between my sister and this guy "Emmanual Steward" (Any boxing fans in here? lol)
The name alone made me laugh my head off but still..
So she had told me someone was going to buy this car and yadda yadda..Cool, so hes told her he sent the money via paypal but its being held in escrow and that the money in non refundable..Ive been using paypal for at least 8 years and i know there is no such thing as escrow with them. My sister of course says she has emails from paypal explaining she will be sued.. So i called paypal and merged her in on the conversation and told her to stay quiet. The agent explained that they have no escrow and that if there was money pending that it would show in her account and not in an escrow. I also told the girl from paypal about him wanting her to send money to him via money gram and she said absolutely not, its a scam and there is no money.
He also was sending her text messages that his cousin works for the FBI and all this other junk..lol..
Naturally i already knew this but i needed her to hear it from a paypal agent.
Hope no one else gets caught up in any of this bull.
Below are all the emails in order. Thank goodness she didnt get scammed, so have a good chuckle at this guy.
First Email
Subject: Accreditation of Your Account
Dear [email protected],
We want to inform you that the sum of $6,400.00 USD money has been deducted from your buyer's account but will not be credited into your account until we receive the information or prove that the said amount of ($800.00 USD) which the buyer added to the payment made into your account has been sent out to the Mover via Money Gram.
All we want you to do is to send us the information given to you at the Money Gram Office or your Walmart after you might have sent the agreed amount of money to the Mover.
Mover's Address Below:
Name : Daryl Kenyolan
Address:108 sawdust road,
City : springs,
State : TX
Zip code : 77386
Country : United States..
Details needed in order for us to credit your account:
1. Sender's Name and Address
2. REF #
3. Amount Sent
This act is done to protect both the buyer and seller from fraudulent activities moreover do not send the REF # to the buyer until your account has been credited with the total sum of $6,400.00 USD.
As soon as you send the REF # to us,we will verify and you will receive a mail informing you that your account has been credited.
Warning: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail as it is the one being monitored for your transaction which is because the status of this transaction has not been passed on to our customer care phone service section. Contact us via this email and not by phone calls the mail is being monitored by the Police team. We are making changes in our phone communication. Your calls make be picked by scammed artists here on the net that's why we need to make changes in our phone communications.
We do not want any more delay in crediting your account.
We hope to read from you soon.
Thank you for using PayPal!
The PayPal Team
PayPal Account Review Department
______________________________________________________________
Second Email
Subject: Help In Completing Your Recent Transaction
Dear [email protected]
Money Gram is a means to send money to any Organization/ Agent any where in the world,so in this transaction,The Moving Agent hired by Emmanuel Steward required to be paid via Western Union Transfer. So in other to complete this transaction,the total funds of $6,400.00 USD had been Paid into your account by Emmanuel Steward ([email protected]) but the funds are pending.
Kindly follow the below step to complete the transaction.
1. You take $800 out of your own pocket
2. Go to the nearest Money Gram outlet around you.
3. Send the funds to the moving company information given to you by Us in money in a minute service.
4. You send the details of the Money sent to us for verification
Transport Agent´s Information
Address: Name : Daryl Kenyolan
Address:108 sawdust road,
City : Springs,
State : TX
Zip code : 77386
Country : United States.
Address Status: Confirmed
Below is the information to send to us for verification.
1. Sender's Name
2.Sender's Addresses
3.Total amount Sent $800.00 USD
4. The REF Number ( the 8 digit number on the Money Gram receipt )
As soon as you send this to Us, We will verify the details, when this is complete. We will credit your account with the pending amount of $6,400.00 USD.
We are sorry for any inconvenience this may cause you.
Thank you for using PayPal!!
The PayPal Customer Protection Service.
__________________________________________________________________
Third Email
Subject: Message From PayPal ***Please Read This And follow instructions
Dear [email protected],
This message is originated from PayPal company.We have received an order from our client regarding the payment made to your PayPal account.
We just want you to understand that we have choose this customer care email address as to monitor the transaction between you and Emmanuel Steward, you are to get back to us with the Money Gram transfer information for the pick up agent fee you are to send via Money Gram.
We secure and update our customer account daily for self proclamation,our account department makes all daily transaction on account system to be solved ,due to high daily transaction we received we commensurate on your fund in which one of our potential Buyer Emmanuel Steward transfer the sum of $6,400.00 USD into your account which is reflecting on our account system, So we will greatly appreciate if you could get back to us so we can process and credit your account fully.
We do not appreciate any calls due to attending to many customer, we advice you to get back to us via this email to get full details of this transaction.
Be informed that this transaction is only available and can only be tracked and traced via email,so do reply back to us if you have any question about the transaction and not via phone call.
_________________________________________________________________________
Fourth Email
Subject: MONEY NON REFUNDABLE
Dear [email protected]
We want you to know that the money have been deducted from Emmanuel Steward and ready to be transferred into your account because the money is in our escrow machine,the money cannot be refund nor retracted back.All you will have to do is get the Mover's fee send out and get back to us with the Money Gram details for verification process and then we will release your money into your account immediately.We want you to head straight to any Walmart nearest to you and get the the Mover's fee sorted out.
Upon the receipt of Money Gram International Money Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via Money Gram International Money Transfer at PayPal cost.
We are sorry for any inconveniences this might have caused, this was done to protect the interest of both the buyer and seller and our own integrity as an online financial company.
Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail ([email protected]) as it is the one being monitored for your transaction which is because the status of this transaction has not been passed on to the phone service section of our customer's account credit section.
________________________________________________________
Last Email
Subject: Investigation into Recent Transaction: Case PP-304-718-247 (Respond by 01/10/2014)
Dear [email protected],
One of the benefits of using PayPal is that we make every effort to alert you to potentially problematic transactions. Our goal is to help you make sound business decisions.
A review of recent transactions indicates that you entered into an agreement with Emmanuel Steward by requesting money through PayPal, which shows that the PayPal account holder have authorized the payment you received.
We would like to learn more about this transaction. It is important we know the status of the item bought concerning the pick up information we requested from you, otherwise, legal action may be taken against you since you have not replied with the proper Western Union details transfer or Scan Receipt.
However the buyer has already contacted us in other to make report about your non co-operate. We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We use proprietary technology - and constantly innovation - to help ensure every transactions are safe.
We strongly advice you to get the money transferred and send the scanned receipt and the MTCN number/REF # to prove transfer of the money in less than 24 hours so that we can credit your account or you face the consequences of LEGAL ACTION.
We have placed a temporary hold on the funds until the verification is complete.
------------------------------ -----
Transaction Details
------------------------------ -----
Case Number: PP-304-718-247
Buyer's Name : Emmanuel Steward
Buyer's Email : [email protected]
Response deadline : 01/10/2014
------------------------------ ---
Sincerely,
PayPal Team
------------------------------ ---
PayPal Email ID PP 118
The name alone made me laugh my head off but still..
So she had told me someone was going to buy this car and yadda yadda..Cool, so hes told her he sent the money via paypal but its being held in escrow and that the money in non refundable..Ive been using paypal for at least 8 years and i know there is no such thing as escrow with them. My sister of course says she has emails from paypal explaining she will be sued.. So i called paypal and merged her in on the conversation and told her to stay quiet. The agent explained that they have no escrow and that if there was money pending that it would show in her account and not in an escrow. I also told the girl from paypal about him wanting her to send money to him via money gram and she said absolutely not, its a scam and there is no money.
He also was sending her text messages that his cousin works for the FBI and all this other junk..lol..
Naturally i already knew this but i needed her to hear it from a paypal agent.
Hope no one else gets caught up in any of this bull.
Below are all the emails in order. Thank goodness she didnt get scammed, so have a good chuckle at this guy.
First Email
Subject: Accreditation of Your Account
Dear [email protected],
We want to inform you that the sum of $6,400.00 USD money has been deducted from your buyer's account but will not be credited into your account until we receive the information or prove that the said amount of ($800.00 USD) which the buyer added to the payment made into your account has been sent out to the Mover via Money Gram.
All we want you to do is to send us the information given to you at the Money Gram Office or your Walmart after you might have sent the agreed amount of money to the Mover.
Mover's Address Below:
Name : Daryl Kenyolan
Address:108 sawdust road,
City : springs,
State : TX
Zip code : 77386
Country : United States..
Details needed in order for us to credit your account:
1. Sender's Name and Address
2. REF #
3. Amount Sent
This act is done to protect both the buyer and seller from fraudulent activities moreover do not send the REF # to the buyer until your account has been credited with the total sum of $6,400.00 USD.
As soon as you send the REF # to us,we will verify and you will receive a mail informing you that your account has been credited.
Warning: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail as it is the one being monitored for your transaction which is because the status of this transaction has not been passed on to our customer care phone service section. Contact us via this email and not by phone calls the mail is being monitored by the Police team. We are making changes in our phone communication. Your calls make be picked by scammed artists here on the net that's why we need to make changes in our phone communications.
We do not want any more delay in crediting your account.
We hope to read from you soon.
Thank you for using PayPal!
The PayPal Team
PayPal Account Review Department
______________________________________________________________
Second Email
Subject: Help In Completing Your Recent Transaction
Dear [email protected]
Money Gram is a means to send money to any Organization/ Agent any where in the world,so in this transaction,The Moving Agent hired by Emmanuel Steward required to be paid via Western Union Transfer. So in other to complete this transaction,the total funds of $6,400.00 USD had been Paid into your account by Emmanuel Steward ([email protected]) but the funds are pending.
Kindly follow the below step to complete the transaction.
1. You take $800 out of your own pocket
2. Go to the nearest Money Gram outlet around you.
3. Send the funds to the moving company information given to you by Us in money in a minute service.
4. You send the details of the Money sent to us for verification
Transport Agent´s Information
Address: Name : Daryl Kenyolan
Address:108 sawdust road,
City : Springs,
State : TX
Zip code : 77386
Country : United States.
Address Status: Confirmed
Below is the information to send to us for verification.
1. Sender's Name
2.Sender's Addresses
3.Total amount Sent $800.00 USD
4. The REF Number ( the 8 digit number on the Money Gram receipt )
As soon as you send this to Us, We will verify the details, when this is complete. We will credit your account with the pending amount of $6,400.00 USD.
We are sorry for any inconvenience this may cause you.
Thank you for using PayPal!!
The PayPal Customer Protection Service.
__________________________________________________________________
Third Email
Subject: Message From PayPal ***Please Read This And follow instructions
Dear [email protected],
This message is originated from PayPal company.We have received an order from our client regarding the payment made to your PayPal account.
We just want you to understand that we have choose this customer care email address as to monitor the transaction between you and Emmanuel Steward, you are to get back to us with the Money Gram transfer information for the pick up agent fee you are to send via Money Gram.
We secure and update our customer account daily for self proclamation,our account department makes all daily transaction on account system to be solved ,due to high daily transaction we received we commensurate on your fund in which one of our potential Buyer Emmanuel Steward transfer the sum of $6,400.00 USD into your account which is reflecting on our account system, So we will greatly appreciate if you could get back to us so we can process and credit your account fully.
We do not appreciate any calls due to attending to many customer, we advice you to get back to us via this email to get full details of this transaction.
Be informed that this transaction is only available and can only be tracked and traced via email,so do reply back to us if you have any question about the transaction and not via phone call.
_________________________________________________________________________
Fourth Email
Subject: MONEY NON REFUNDABLE
Dear [email protected]
We want you to know that the money have been deducted from Emmanuel Steward and ready to be transferred into your account because the money is in our escrow machine,the money cannot be refund nor retracted back.All you will have to do is get the Mover's fee send out and get back to us with the Money Gram details for verification process and then we will release your money into your account immediately.We want you to head straight to any Walmart nearest to you and get the the Mover's fee sorted out.
Upon the receipt of Money Gram International Money Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via Money Gram International Money Transfer at PayPal cost.
We are sorry for any inconveniences this might have caused, this was done to protect the interest of both the buyer and seller and our own integrity as an online financial company.
Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail ([email protected]) as it is the one being monitored for your transaction which is because the status of this transaction has not been passed on to the phone service section of our customer's account credit section.
________________________________________________________
Last Email
Subject: Investigation into Recent Transaction: Case PP-304-718-247 (Respond by 01/10/2014)
Dear [email protected],
One of the benefits of using PayPal is that we make every effort to alert you to potentially problematic transactions. Our goal is to help you make sound business decisions.
A review of recent transactions indicates that you entered into an agreement with Emmanuel Steward by requesting money through PayPal, which shows that the PayPal account holder have authorized the payment you received.
We would like to learn more about this transaction. It is important we know the status of the item bought concerning the pick up information we requested from you, otherwise, legal action may be taken against you since you have not replied with the proper Western Union details transfer or Scan Receipt.
However the buyer has already contacted us in other to make report about your non co-operate. We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We use proprietary technology - and constantly innovation - to help ensure every transactions are safe.
We strongly advice you to get the money transferred and send the scanned receipt and the MTCN number/REF # to prove transfer of the money in less than 24 hours so that we can credit your account or you face the consequences of LEGAL ACTION.
We have placed a temporary hold on the funds until the verification is complete.
------------------------------ -----
Transaction Details
------------------------------ -----
Case Number: PP-304-718-247
Buyer's Name : Emmanuel Steward
Buyer's Email : [email protected]
Response deadline : 01/10/2014
------------------------------ ---
Sincerely,
PayPal Team
------------------------------ ---
PayPal Email ID PP 118
