#75732 by PrinceVageta
Mon Nov 28, 2011 8:00 pm
is this email for real? and if so how did they get my email?
I am a member of a group that investigates internet fraud, and I am writing to warn you that you have been contacted by a Paypal Scammer.
We have information from the scammer's community that a known scam artist, in LAGOS NIGERIA has targeted you for theft of your merchandise and money.
The scammer will want to purchase an ‘item’ you have for sale on Craigslist, Ebay or another online site and may offer you more than your asking price to have you remove your advertisement quickly.
He will ask you to receive payment via his 'verified' PAYPAL or BANK payment and ship the 'item' to a relative for him.
The scammer has an elaborate set of FAKE Screen Shots of very official looking Paypal Emails verifying payment received. These emails are NOT from Paypal. They are from the scammer.
In this scam Paypal has not received any money to be paid to you and you will lose your merchandise if you ship.
Paypal does not hold your money until a tracking number is sent. When the buyer pays it will immediately show in your Paypal account.
Do not send any merchandise without payment verification personally by you.
IF YOU HAVE ALREADY SHIPPED THE MERCHANDISE CALL THE SHIPPER AND HAVE IT STOPPED UNTIL PAYMENT IS VERIFIED.
If you have sent merchandise you may be sent more mails asking you to send PAYMENT PROCESSING Fee’s to get your money. Please do not, it is just another way to scam you out of more money.
Below are links to a description of this type of scam.
http://scamwarners.com/forum/viewtopic.php?f=6&t=15077
viewtopic.php?f=6&t=3567
viewtopic.php?f=6&t=1937
I would ask you to please do the following:
1. Please Do not forward this letter to the scammer, nor inform him in any way that you have been warned. This would inhibit our efforts to stop these scammers and warn others.
2. DO NOT send him any merchandise, because you will never be paid for it.
3. DO NOT attempt to confront, abuse, or harass this scammer, as he may already have your personal information.
4. Please send me an e-mail letting me know that you have received this mail and have stopped communicating with this scammer.
If you have any questions, please feel free to email me.
Ryan Hains
--
http://www.scamwarners.com
I am a member of a group that investigates internet fraud, and I am writing to warn you that you have been contacted by a Paypal Scammer.
We have information from the scammer's community that a known scam artist, in LAGOS NIGERIA has targeted you for theft of your merchandise and money.
The scammer will want to purchase an ‘item’ you have for sale on Craigslist, Ebay or another online site and may offer you more than your asking price to have you remove your advertisement quickly.
He will ask you to receive payment via his 'verified' PAYPAL or BANK payment and ship the 'item' to a relative for him.
The scammer has an elaborate set of FAKE Screen Shots of very official looking Paypal Emails verifying payment received. These emails are NOT from Paypal. They are from the scammer.
In this scam Paypal has not received any money to be paid to you and you will lose your merchandise if you ship.
Paypal does not hold your money until a tracking number is sent. When the buyer pays it will immediately show in your Paypal account.
Do not send any merchandise without payment verification personally by you.
IF YOU HAVE ALREADY SHIPPED THE MERCHANDISE CALL THE SHIPPER AND HAVE IT STOPPED UNTIL PAYMENT IS VERIFIED.
If you have sent merchandise you may be sent more mails asking you to send PAYMENT PROCESSING Fee’s to get your money. Please do not, it is just another way to scam you out of more money.
Below are links to a description of this type of scam.
http://scamwarners.com/forum/viewtopic.php?f=6&t=15077
viewtopic.php?f=6&t=3567
viewtopic.php?f=6&t=1937
I would ask you to please do the following:
1. Please Do not forward this letter to the scammer, nor inform him in any way that you have been warned. This would inhibit our efforts to stop these scammers and warn others.
2. DO NOT send him any merchandise, because you will never be paid for it.
3. DO NOT attempt to confront, abuse, or harass this scammer, as he may already have your personal information.
4. Please send me an e-mail letting me know that you have received this mail and have stopped communicating with this scammer.
If you have any questions, please feel free to email me.
Ryan Hains
--
http://www.scamwarners.com