We are online trying to sell 2 trucks. He tried to scam us by using fake PAYPAL AND WESTERNUNION. Below are all emails used..
Okay, kindly get back to Paypal with the mtcn and sender's name used while sending the money
From: april
To: Zhang yiu
Sent: Monday, March 18 2:30 PM
Subject: Re: Payment Sent
Your email says send to tanna at high st.
From: Zhang yiu
To: april
Sent: Monday, March 18 1:26 PM
Subject: Re: Payment Sent
But i have gave you my shipping agent address and name
From: april
To: Zhang yiu
Sent: Monday, March 18 2:08 PM
Subject: Re: Payment Sent
I do not have your apt number and I'm overnighting the cash.
From: Zhang yiu
To: april
Sent: Monday, March 18 1:02 PM
Subject: Re: Payment Sent
What's happening?
From: april
To: Zhang yiu
Sent: Monday, March 18 2:00 PM
Subject: Re: Payment Sent
I am sending cash but it will be safe overnighted.
From: april
To: Zhang yiu
Sent: Monday, March 18 12:55 PM
Subject: Re: Payment Sent
I would also love to meet with you in person and thank you properly, Texas style. I can hand deliver to your person cash. Thank you
From: Zhang yiu
To: april
Sent: Monday, March 18 12:52 PM
Subject: Payment Sent
Thanks so much for getting back to me and for concluding about selling this car to me, i really appreciate it. Oh Please Apologies a little Problem cropped Up with the Pick Up Schedule on my verge of making the Payment. I got an email from my Agent to notify me that He won't be able to come for the Pick Until I pay the Agent Commission Fee first in order to book and the Schedule the Pick Up Date and Time the pick up arrangement. The Pick Up Agent Headquarter is in Oregon and all Commission Payment made for Pick Up from anywhere in the World are sent over to the Headquarter in Oregon for verification and the only certified form of Payment accepted is via Western Union Money Transfer, so i included $1,050 for their pick up fee and $100 for the Western Union charges to the payment i sent to your paypal account and PayPal will instruct you on how to get the money sent to my mover. The payment has been made and the money has been deducted from my account... Kindly get the shipping fee sent to the name and address below
First Name: Tanna
Surname: Palomino
Address: 71 High St apt
City: Beaverton
State: Oregon
Zip-code: 97005
Country: USA.
Please kindly email the necessary details to paypal: The mtcn which you will be given at the western union after the $950 has been sent as well as the sender's name and address used to send the money through western union used in sending the $950 so i can forward it to paypal or better still you can email it to paypal directly, that is fine with me as well for the money i sent to be credited into your account after they might have received the information they needed to release the whole money in your account. I will need your address where the car will be picked up, and my pickup agent will contact you after they have received the payments in order to book a time for the pick up to be done. PS: If you Didn't receive the paypal payment receipt in your email? Kindly check your email spam/junk folder because that was where i found my receipt.
Regards
Zhang
From: april
To: Zhang yiu
Sent: Monday, March 18 12:34 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
(Personal Information Removed)
From: Zhang yiu
To: april
Sent: Monday, March 18 11:31 AM
Subject: Re: 2006 Ford F550 Lariat 4x4
I will make the payment as soon as you get back to me with your paypal email address, kindly get back to me on this asap
From: april
To: Zhang yiu
Sent: Monday, March 18 11:19 AM
Subject: Re: 2006 Ford F550 Lariat 4x4
Are you still interested in truck
From: Zhang yiu
To: april
Sent: Sunday, March 17 3:00 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
Classifieds site
From: april
To: Zhang yiu
Sent: Sunday, March 17 3:38 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
Where did you see the ad please
From: Zhang yiu
To: april
Sent: Sunday, March 17 2:22 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
I would have love to call u now but phone call is not allowed here
From: april
To: Zhang yiu
Sent: Sunday, March 17 3:12 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
I need you to call me before we go any further. Would like some information about you. Thank You
From: Zhang yiu
To: april
Sent: Sunday, March 17 1:41 PM
Subject: Re: 2006 Ford F550 Lariat 4x4
Please i don't want to loose this lovely car, Its reliable fast, secure and easy to use PayPal, kindly set up a paypal account at www.paypal.com. Paypal will notify you as soon as i deposit the funds into your account, i will need the email address used while setting up the paypal account, the car will not be picked up until you have your funds credit to your bank account, kindly help me look into this and get back to me asap
Cheers
Zhang
From: april
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