These guy's are trying to get me to send $500 to them - I'm not that stupid, here's all the information. Here are the email I've been sent. Hope this helps, thank you.
Meryl white Date: Sat, Jun 9 7:28 pm
hey, how much are you finally asking for this item and present conditions? I will
appreciate more pics.
Regards
...
Meryl White robin Date: Sun, Jun 10 11:42 pm
Having concluded all arrangement with the shipper, this is to notify
you that I will be sending your money shortly. I will also be adding
the shippers money to the total amount I am sending and this is due to
the fact that I am presently off-shore and have no other means of
sending the shippers money directly. So I implore you to proceed to any
Western Union Money Transfer outlet and have the excess funds sent
from your pocket to the shippers information asap via Western Union
Money Transfer and get back to paypal via email with the transfer
details so that paypal can complete the full processing of your money
into your account after all transaction data (Western Union Money
Transfer details) is confirmed by paypal. As an added security
measures, paypal will also confirm my shippers identity to you on the
payment confirmation page that you will receive in your paypal email
address as soon as I have your money sent.
Regards
...
Meryl White robin Date: Mon, Jun 11 1:12 am
I have sent your money and you must have been notified by PayPal
now. Check your PayPal email address thoroughly including your spam
folder for the payment confirmation. The said funds have been deducted
from my account and i as well added extra 100 bucks for the western
union transfer fee. So, proceed to the nearest Western Union Money
Transfer office asap and get the excess funds sent from your pocket to
the shipper's head office via Western Union Money Transfer and send
the Western Union Money Transfer details to PayPal in order for your
funds to be fully processed into your account by PayPal after all
transaction data is confirmed. So get back to PayPal via mail "with
the details on the receipt that will be given to you at the Western
Union Money Transfer office after you have had the money sent" in
order for PayPal to complete the full processing of your funds and
your money made available for cash out in your account. Here is the
shippers information that the Western Union Money Transfer should be
sent to below:
Shippers Information:
Name: Wynatt stoner
Address: 1321 E Gibbsboro Rd
Linden wold, New Jersey 08021
I will like to bring to your attention that I am an honorable woman
and will love to notify you that Western Union Money Transfer is an
independent money transfer agents and there is absolutely no way for
me or my shipper or anybody to receive the money sent via Western
Union Money Transfer if we do not have the necessary details for the
transfer (MTCN #). And this are the details that Western Union Money
Transfer will give to you, as soon as you send the money via them.
Also, as soon as you send the details given to you at the Western
Union Money Transfer to PayPal via email, PayPal will verify it and
credit your account. So head or tail, you absolutely have nothing to
worry about because, your money is secured with Western Union and no
one can take it out without this details (MTCN #) which you are
required to send to PayPal via email. And after confirming the Western
Union Money Transfer details to PayPal via email and PayPal completes
the processing of your funds into your account and you receive your
money cash in hand, keep me informed, so that I can notify my shipper
after you must have received your money cash in hand to come for the
pick-up.
Regards
...
Meryl White robin Date: Sun, Jun 10 3:24 pm
PayPal is very much secured and protects scams due to latest
fraudulent artist these days online hence why i have chosen PayPal as
my favorite payment method due to the fact that they are the best
online auction payment method. More so, they also protect buyers from
being ripped off and sellers from being ripped off... It is not hard
at all, just log in to www.paypal.com and you would see the direction
to have an account set up with them so that i can transfer you the
money. Kindly set up an account with PayPal and get back to me with
your full name and your PayPal E-mail address attached with the
account to enable send money directly into your PayPal account
without any hitch involved. I await your quickest response.
Lowry Field,
Colorado, B-18
Bolo medium bombers.
Military in colorado
Meryl white
...
Service@ Pay - Pal, Date: Mon, Jun 11 12:46 am
Hello, Anwar Hamoude
[email protected]
This email confirms that Meryl white has sent you $1,400.00 USD.
Meryl white has requested that an additional payments of $500.00 USD tagged "Custom's Fee & Insurance" be added to an initial payments of $1,400.00 USD earlier sent to you. View the details of this transaction here:
Payment Details:
4X56274BHE1267514M
Transaction ID:
Transaction Date: 11.06.2012
Western Union and PayPal Charges: $100.00USD
Item#
Item Title Quantity Price Subtotal
Roland Juno-gi 1
$800.00. USD
Shipping & Handling
(includes any seller handling fees and insurance fees) $500.00 USD
Shipping Insurance (optional): —
Total: $1,400.00 USD
Transport Company
Address:
Name: Wynatt stoner
1321 E Gibbsboro Rd,
Lindenwold, New Jersey 08021 USA.
Address Status: Confirmed
Please note:
We wish to inform you that Meryl White has made her intentions known to PayPal that she will like $500.00 USD to be sent to the recipient's address above via Western Union Money. The total sum of $1,400.00 USD will be credited into your account as soon we receive the necessary western union money transfer details from you.
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.
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience that we may have caused you.
Thank you for using PayPal!
* - If fees would normally apply, you will not pay anything for the next two incoming transfers you receive.
PayPal Security
Questions? Go to the Help Center at: [email protected]
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, log in to your PayPal account and go to your Profile to update your settings.
PayPal Email ID PP1525
...
(now someone with the same scam is contacting me from a different email)
Colonel Jame Williams
Date: Mon, Jun 11 1:04 am
Thank for your mail. Am satisfied with your advert price, as are
questing this transaction should be done via PayPal so the PayPal
charges is on me. Get back to me with your PayPal email and your name
or send me PayPal invoice so i can pay you right away as soon as i
conclude with my shipper, For more inquiry or information contact my
shipper (carrier) on 561-767-4742. I am always busy at work and do not
have much time around me to make or answer calls. Make sure you get
back to me so that we can arrange for pick up as i will like the item
to be picked at your residence location. Confirm the sales to me by
removing it from the CL post and i will like more pics.
Lowry Field,
Colorado, B-18
Bolo medium bombers.
Military in colorado
...
0 comments