Complaint / Review
James Wolf
Marine officer on board of a ship, [email protected], rose they are try to make fraud by fake paypal transaction

There is a huge gang in nigeria tring to buy items online... This is a FRAUD... They send this email:

I really appreciate your response towards this transaction.

Am working as a marine officer on board of a ship, am currently offshore at the moment, i am buying this item as a gift for my Uncle, i want to make it a surprise gift for him as he tells me he will like to purchase it someday, but i do not want him to know anything about the item until it gets delivered to him. Due to my circumstance that am offshore now i can only pay via Paypal as i don't have access to my online banking because i deactivated it for safety reasons.

I want to know the present condition of the item.

I want you to get back to me with your direct Paypal email address, the name used for the Paypal account and the final asking price so that i can proceed with the payment immediately and after the payment, i have pick-up agent coming to your location to pickup the item for special delivery and i think you shouldn't worry about the shipping.

Thanks and i will be looking forward to hearing from you soon.

Best regards.

Rose.