#100104 by futileempire
Sat May 05, 2012 8:04 am
I think I just dealt with the same individual.
May 3 (2 days ago)
to jf7bm-29934520.
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
I just want to know if you still have this item for sale?
Thanks.
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/20120503 ... pyQFsoYkgQ
Removed personal information. ~Bubbles
May 3 (1 day ago)
to Phillis
As of right now yes
Phillis John [email protected]
May 4 (1 day ago)
to me
Okay i will offer you $1050 including the shipping fee,so get back to me with your paypal email address so as to make payment and if you dont have a paypal account you can sett up one at http://www.paypal.com and get back to me as soon as possible
--
Removed personal information. ~Bubbles
1:04 PM (19 hours ago)
to Phillis
My PayPal address is Removed personal information. ~Bubbles where is it going to be shipped to?
Phillis John [email protected]
1:11 PM (18 hours ago)
to me
Thanks for getting back to me yes i got your paypal email address
account now...I will make the payment now.?paypal will have the
shipping address attached to paypal payment confirmation mail that
will be sent to you....Will want you to assure me that this item has
been sold to me by taking the AD down now.You are to make the shipment
via USPS EXPRESS Mail Post Office.and i will get back to you once am
through with the payment
On 5/4/12, Removed personal information. ~Bubbles wrote:
> My PayPal address is Removed personal information. ~Bubbleswhere is it going to be shipped
> to?
> On May 4, 2012 7:50 AM, "Phillis John" <[email protected]> wrote:
>
>> Okay i will offer you $1050 including the shipping fee,so get back to me
>> with your paypal email address so as to make payment and if you dont have
>> a
>> paypal account you can sett up one at http://www.paypal.com and get back to me
>> as soon as possible
>>
>> On Fri, May 4, 2012 at 3:54 AM, Removed personal information. ~Bubbles wrote:
>>
>>> As of right now yes
>>> On May 3, 2012 9:39 AM, "Phillis John" <[email protected]> wrote:
>>>
>>>> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
>>>> ** Avoid: wiring money, cross-border deals, work-at-home
>>>> ** Beware: cashier checks, money orders, escrow, shipping
>>>> ** More Info: http://www.craigslist.org/about/scams
>>>>
>>>>
>>>> Hello,
>>>> I just want to know if you still have this item for sale?
>>>> Thanks.
>>>>
>>>>
>>>>
>>>> ------------------------------
>>>> This message was remailed to you via:
>>>> [email protected]
>>>> If this email is a scam or spam please flag it now:
>>>> http://www.craigslist.org/flag/20120503 ... pyQFsoYkgQ
>>>> ------------------------------
Removed personal information. ~Bubbles
do you have a rough estimate of what the shipping will be? I want to make sur...
1:21 PM (18 hours ago)
Phillis John
Have made out the payment,Check out your paypal mail box or check out your sp...
1:28 PM (18 hours ago)
Removed personal information. ~Bubbles
Okay thank you! Obviously I'm not very educated with this type of thing haha....
1:36 PM (18 hours ago)
Removed personal information. ~Bubbles
Or tomorrow morning haha
1:36 PM (18 hours ago)
Phillis John
Thanks for getting back to me, It's okay if you want to wipe it today, but si...
1:41 PM (18 hours ago)
Removed personal information. ~Bubbles
Yeah Ill drop it off first thing in the morning before work. Ill send the tra...
1:44 PM (18 hours ago)
Phillis John
You are welcome no problem tomorrow morning is ok Good doing business with you.
1:48 PM (18 hours ago)
Phillis John
Hello, I just want to remind you that you are to make the shipment today,and ...
7:11 AM (55 minutes ago)
Removed personal information. ~Bubbles
Its not showing up on my paypal account that I have a pending balance so I em...
7:31 AM (35 minutes ago)
Phillis John
I believe you got a confirmatory email from them ... It could be a network co...
7:34 AM (32 minutes ago)
Removed personal information. ~Bubbles
I'm sure you're totally right and I did get the email but the links were outd...
7:37 AM (29 minutes ago)
Phillis John
You can contact the customer agent [email protected] ...
7:41 AM (25 minutes ago)
Phillis John
Check out your paypal mail box or check out your spam mail Box Removed personal information. ~Bubbles...
7:43 AM (23 minutes ago)
Removed personal information. ~Bubbles
7:58 AM (8 minutes ago)
to Phillis
Unfortunately they're unverified emails I just got off the phone with paypal and that email address isn't associated with their company. Also the address that you have as your shipping address is all over the internet as a scam scheme. Try to think about how devastating it could be for someone to lose that amount of money before you try this again... best of luck to you in your future (legitimate) endeavors.
"
it was this email that was supposedly from paypal verifying the payment that made the red flags go up. it doesn' t look like a business sent email and the links were expired.
You've made a sale at Craigslist.org!
Dear PayPal User Removed personal information. ~Bubbles you have made a sale at Craigslist.org!!!
Order Summary: MacBook Pro 13.
This is a confirmation email of the payment of $1,050.00USD you received from Phillis John,what is required of you in order for your account to be credited is the Item's Tracking/Reference number, this number will be given to you at the courier office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you we have sent you a confirmation email earlier to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have sent out the item, then you can email us the number by replying directly to this message after it might have been given to you at the courier office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its 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.
PayPal Account Review Department.
Sincerely,
Buyer's Comment:
Ship Method: USPS EXPRESS MAIL INTERNATIONAL
The buyer is a Craigslist & PayPal
Verified Buyer
Ship to:
Receiver's Name: John Shand
Address:209 old Ojo road,Agboju,
City:Amuwo Odofin
State:Lagos.
Country:Nigeria
Zip/Postal code:23401.
Failure to comply may result in loss of shipping allowance, poor seller rating or suspension of seller privileges.
PayPal
Copyright © 1999-2011 PayPal. All rights reserved.
PayPal
Copyright © 1999-2011 PayPal. All rights reserved.
PayPal (Europe) Ltd. is Authorised and Regulated by the Financial Services Authority in the United Kingdom as an Electronic
May 3 (2 days ago)
to jf7bm-29934520.
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
I just want to know if you still have this item for sale?
Thanks.
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/20120503 ... pyQFsoYkgQ
Removed personal information. ~Bubbles
May 3 (1 day ago)
to Phillis
As of right now yes
Phillis John [email protected]
May 4 (1 day ago)
to me
Okay i will offer you $1050 including the shipping fee,so get back to me with your paypal email address so as to make payment and if you dont have a paypal account you can sett up one at http://www.paypal.com and get back to me as soon as possible
--
Removed personal information. ~Bubbles
1:04 PM (19 hours ago)
to Phillis
My PayPal address is Removed personal information. ~Bubbles where is it going to be shipped to?
Phillis John [email protected]
1:11 PM (18 hours ago)
to me
Thanks for getting back to me yes i got your paypal email address
account now...I will make the payment now.?paypal will have the
shipping address attached to paypal payment confirmation mail that
will be sent to you....Will want you to assure me that this item has
been sold to me by taking the AD down now.You are to make the shipment
via USPS EXPRESS Mail Post Office.and i will get back to you once am
through with the payment
On 5/4/12, Removed personal information. ~Bubbles wrote:
> My PayPal address is Removed personal information. ~Bubbleswhere is it going to be shipped
> to?
> On May 4, 2012 7:50 AM, "Phillis John" <[email protected]> wrote:
>
>> Okay i will offer you $1050 including the shipping fee,so get back to me
>> with your paypal email address so as to make payment and if you dont have
>> a
>> paypal account you can sett up one at http://www.paypal.com and get back to me
>> as soon as possible
>>
>> On Fri, May 4, 2012 at 3:54 AM, Removed personal information. ~Bubbles wrote:
>>
>>> As of right now yes
>>> On May 3, 2012 9:39 AM, "Phillis John" <[email protected]> wrote:
>>>
>>>> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
>>>> ** Avoid: wiring money, cross-border deals, work-at-home
>>>> ** Beware: cashier checks, money orders, escrow, shipping
>>>> ** More Info: http://www.craigslist.org/about/scams
>>>>
>>>>
>>>> Hello,
>>>> I just want to know if you still have this item for sale?
>>>> Thanks.
>>>>
>>>>
>>>>
>>>> ------------------------------
>>>> This message was remailed to you via:
>>>> [email protected]
>>>> If this email is a scam or spam please flag it now:
>>>> http://www.craigslist.org/flag/20120503 ... pyQFsoYkgQ
>>>> ------------------------------
Removed personal information. ~Bubbles
do you have a rough estimate of what the shipping will be? I want to make sur...
1:21 PM (18 hours ago)
Phillis John
Have made out the payment,Check out your paypal mail box or check out your sp...
1:28 PM (18 hours ago)
Removed personal information. ~Bubbles
Okay thank you! Obviously I'm not very educated with this type of thing haha....
1:36 PM (18 hours ago)
Removed personal information. ~Bubbles
Or tomorrow morning haha
1:36 PM (18 hours ago)
Phillis John
Thanks for getting back to me, It's okay if you want to wipe it today, but si...
1:41 PM (18 hours ago)
Removed personal information. ~Bubbles
Yeah Ill drop it off first thing in the morning before work. Ill send the tra...
1:44 PM (18 hours ago)
Phillis John
You are welcome no problem tomorrow morning is ok Good doing business with you.
1:48 PM (18 hours ago)
Phillis John
Hello, I just want to remind you that you are to make the shipment today,and ...
7:11 AM (55 minutes ago)
Removed personal information. ~Bubbles
Its not showing up on my paypal account that I have a pending balance so I em...
7:31 AM (35 minutes ago)
Phillis John
I believe you got a confirmatory email from them ... It could be a network co...
7:34 AM (32 minutes ago)
Removed personal information. ~Bubbles
I'm sure you're totally right and I did get the email but the links were outd...
7:37 AM (29 minutes ago)
Phillis John
You can contact the customer agent [email protected] ...
7:41 AM (25 minutes ago)
Phillis John
Check out your paypal mail box or check out your spam mail Box Removed personal information. ~Bubbles...
7:43 AM (23 minutes ago)
Removed personal information. ~Bubbles
7:58 AM (8 minutes ago)
to Phillis
Unfortunately they're unverified emails I just got off the phone with paypal and that email address isn't associated with their company. Also the address that you have as your shipping address is all over the internet as a scam scheme. Try to think about how devastating it could be for someone to lose that amount of money before you try this again... best of luck to you in your future (legitimate) endeavors.
"
it was this email that was supposedly from paypal verifying the payment that made the red flags go up. it doesn' t look like a business sent email and the links were expired.
You've made a sale at Craigslist.org!
Dear PayPal User Removed personal information. ~Bubbles you have made a sale at Craigslist.org!!!
Order Summary: MacBook Pro 13.
This is a confirmation email of the payment of $1,050.00USD you received from Phillis John,what is required of you in order for your account to be credited is the Item's Tracking/Reference number, this number will be given to you at the courier office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you we have sent you a confirmation email earlier to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have sent out the item, then you can email us the number by replying directly to this message after it might have been given to you at the courier office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its 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.
PayPal Account Review Department.
Sincerely,
Buyer's Comment:
Ship Method: USPS EXPRESS MAIL INTERNATIONAL
The buyer is a Craigslist & PayPal
Verified Buyer
Ship to:
Receiver's Name: John Shand
Address:209 old Ojo road,Agboju,
City:Amuwo Odofin
State:Lagos.
Country:Nigeria
Zip/Postal code:23401.
Failure to comply may result in loss of shipping allowance, poor seller rating or suspension of seller privileges.
PayPal
Copyright © 1999-2011 PayPal. All rights reserved.
PayPal
Copyright © 1999-2011 PayPal. All rights reserved.
PayPal (Europe) Ltd. is Authorised and Regulated by the Financial Services Authority in the United Kingdom as an Electronic
Last edited by Bubbles on Sat May 05, 2012 11:17 pm, edited 1 time in total.
Reason: Removed personal information and changed spacing for readability.