The scammer sent text message to my cellular from USA, they got my information from Kijiji.ca. They sent many text to me everyday and rush me to transfer the shipping charges to their agent asap.
Be aware the fraud email address from scammer for pay pal money transfer. (email is similar with the pay pal, but the right one is [email protected]) Mod Note: [email protected] is not a PayPal address.(BW)
Please see the content of the email from the scammer:
Be aware the fraud email address from scammer for pay pal money transfer. (email is similar with the pay pal, but the right one is [email protected]) Mod Note: [email protected] is not a PayPal address.(BW)
Please see the content of the email from the scammer:
Receipt number 0002
payment date 11/03/2013
Payment terms Due on receipt
Due date 11/04/2013
Bill to
Removed (BW)@gmail.com
Date Description Quantity Unit price Amount
11/03/2013
Hardwood Couches
Impediment shipping handling fee 1 $900.00
$600.00 $900.00
$600.00
Subtotal 1,500.00
Total $1,500.00 CAD
Note from merchant : Payment for the Hardwood Couches has been made as is.
PayPal Security & Privacy
Issues with this transaction?
This is to inform you that you are required to send a sum of $600 USD to the address below via Money gram Money Transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the Money gram Reference Number, sender's name and address used to make the transfer and the secret question and answer if included. As soon as we have received these information from you, we will credit the sum of $1,500.00 USD to your PayPal account.
Name : Sandra Thomxxxx
City : Jacksonville
State : Arkansas
Zip code : 72076
Country : United state.
Note: 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.
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the pick up shipment Arrangement has been finalized and messages are sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited. Send all your inquiries to us through this mail [email protected] and our customer service care will attend to you. As soon as we hear from you about the pickup arrangement, This is due to the security purposes and the safety of the buyer and the seller,the money will be credited to your account.
All you have to do is to reply directly to this mail with the Money gram Reference Number, Secret questions and answers, sender's name and address used when sending the money and mobile number. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-mail" from Pay Pal® Service informing you that your account has been credited with $1,500.00 USD.
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience that has caused you.
Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.
To send the money via Money gram just visit http://www.moneygram.com.
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, Contact us at this link [email protected].
To receive email notifications in plain text instead of HTML, Contact us at [email protected]
Last edited by Bryon Williams on Mon Nov 04, 2013 6:27 pm, edited 1 time in total.
Reason: Added quotation.
