#38561 by mangipudi3
Tue Oct 05, 2010 1:19 pm
Scammer's name: Justin Terry (African)
His partner's name :John Maze
His email: [email protected]
His Paypal email: [email protected]
Phone No.447024080734
His accomplice phone no: 12347051646113 (Nigerian phone)
10/3/2010
Good day Mr Rao,
How was your week this days although , i hope everything
is okay with you there if so doxology.....I have just receive an email
from PayPal the deduction of extra $3,500 has been deducted from my
account through the last transaction we make , and they stated that i
should contact you about this, and we should settled it between both
of us and everything is left to you now cause they have let me know
that, they can released the funds any more cause until you get the
extra amount amount sent so that this can be solved and i also feel
for you Mr Rao, So i will be looking forward to your mail as soon as
possible.
Justin.....
10/1/2010
Thanks for your email, i do hope you've forward everything to paypal .
so that they can verify it and let you know when your account be
credited , and also about the pick up of the bike's i really know what
you talking about don't worry about that paypal will released the
funds as soon as possible and also are at home this weekend so that i
can tell the pick up agent . cause they are asking me that when are
they coming so i have to tell them that until i email you so that you
can be able to tell me when you will be around so that they can meet
you at home, kindly email me back as soon as possible
justin........
Thanks so much , i'm so great full i think you've email the paypal
customer care , i will get back to you as soon as possible. okay
nice doing business with you ..
justin
Mr Rao,
Kindly proceed with the insurance fees and get back to me
with the information i want you to know that you will have to send the
money via the same address you used to send the first fees okay i hope
you understand me right......Looking forward to your mail.
Justin
I've email them and i hope you would get notified by now.so i want you
to proceed as soon as possible and get back to me
thanks so much i will do that now and i will get back to you asap....
Hello Mr Rao ,
I want you to know that i have email paypal customer care about
what you told me yesterday and they email me back that they can't
cause they deducted all the money from my account and it has been
recorded , So i will like to tell you that you will have to proceed
with the insurance fees so that they can released your money as soon
as possible , cause i also feel for you and i really thank you for
what you have done for me , that is why i give you the sum of $200 to
compensate you and the total amount that will bet credited to your
account is $9,850, so i really thank you Mr Rao , i will be looking
forward to your mail, am sorry for mailing you lately i have some prob
with my internet that why ok, i will be looking forward to your
mail.....asap
9/30/2010
Thanks for your mail, Rao ,
i want you to know that i have already completed the
payment and i told you that the money has already been deducted from
my account , and paypal can't release the funds into paypal account
unitl the insurance fees been sent out this is paypal measure and i
know that paypal will have email you as you stated in this email you
sent to me...Okay Rao i will email paypal today about what you told me
, maybe they can released the some amount of money into your paypal
email, , so i will get back to you later in the day am at work .....
have a nice day
9/29/2010
Hello,
Am sorry for my lately reply..Thanks for the money you sent to my
pickup agent,The money has been picked up..But the Agent Boss has
requested for the complete pickup fees i.e customs and insurance fees
wish is $1,850.00 USD...So i have contacted paypal online,due to the
fact that i work as a marine engineer and am very busy..At this moment
I can not put the blame on you just because I know that we are both
ignorance of this law and am presently out of Western Union location
as i can only make payment via PayPal.Therefore i have made an
additional payment of $1850 making the total amount of $9,650.00
USD... $1,850.00 USD for the remaining pickup fees and $200.00 USD for
your compensation fee and $100.00 USD for the western union charges.
So i want you to do all your possible best to help me and get an
amount of $1,850.00 USD send to the agent via western union to the
previous address
given to you so paypal can activate the $9,650.00 USD into your account..
Address below.
Maze John
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom
Please get back to me with the MTCN confirmation of $1,850.00 USD as
soon as you get the money sent.
Am very sorry for any inconvenience this may have caused you. I am
glad to transact business with you and I pray that we shall do more
business in the
future.
I hope to hear back from you soon with the western union info..
Thanks and once again nice doing business with you.
Hello i want you to know that there's no cause for alarm and we are
secured together i know that there's nothing wrong with your money
your money is 100% save, so i want you to know that i have tell you
situation here that we can go out in the sea at the moment until we
finish our mission here so that' why i decided to pay you via paypal
cause i see that they are the best online payment ever and they
protect their seller and their buyer's so that why am more comfortable
with them , and i want you to know that the pick up agent has get the
money since morning so when they decided to be coming this morning ,
they just got the problem from the shipping company so Mr Rao, do not
essitate we are here to do business and we succeed by god grace so i
will advice you that you proceed with the insurance fees okay and get
back to me so that i can know what decided and also can you get back
to me with your contact cause i call the number you used to call me
that back , but it doesn't go through .....
Mr Rao you are a loyal man i see it in you . and i can't do what i
can't take for my self to another human being like me , So i want you
to know that your money is 100%save that,there's no cause for alarm
and that is why the amount they requested from the shipping company
and i when i talk to them via email they said that we have no problem
as soon as we've paid the money , so this is to secured me and you
about the custom problem so that they can delay them from the England
custom duty , and also they will have to insure the bike so i want you
to put your mind at peace that there's no problem okay.....
Hello Rao,
Good day there , how is everything with you there and i hope life
is treating you well and nice. I just wanna bring this to your
attention that the pick up agent has mail me three times today that
the shipping company didn't released them , I said why?and he answer
me that the shipping company has them know that the customer will
charge them before arriving and they will have to pay the customer fee
and also the insurance which he has to pay at the shipping company
.....So i have email pay pal about this and they said that i will have
to made an additional of payment for them to put this in their record
and they will mark it asap, And they also said that they are about to
credited your account m as i email them and they said that they will
have to hold this again because they wanna protect both of us and also
you know that the amount i sent to you is not a small money but , the
money is not in my paypal email account anymore since the day i have
made the payment , So what i will do now is to make the $1,850 to your
paypal email so that you can be able to go and help me send the money
via western union with the same address you used to send the first
money . Hope you understand me right.........
I will be looking forward to your mail as soon as possible.
9/28/2010
Hello rao i have mail the agent now and they've email me back that
they will be coming as soon as possible , are you at home on Wednesday
?
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Hello pls track the money and get back to me after you've done that
and let em know what it says cause is still saying the same thing here
. So i will suggest you track it on their website and get back to me
so that you can see what am saying , i don't know where the problem is
from ?so do it now and let me know asap,
Thanks i want you to know that the info you gave to me is not valid
and i've mail customer care about this and also i will like you to go
through their website and see what it says there ?
maze john
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom.
i hope you got it from paypal to this is the correct address ok.
Thanks so much the address i sent you is the address you are going to send the pick up agent fees to through western union money transfer so as soon as you do send the money unfaillingly today just get back to me with the MTCN comfirmation , so that i can forward it to the agent , and also do not forget to get ba k to paypal with the same info you received from western union office so that they can verify it and then released your funds into your paypal email account as soon as possible this has been done ...okay i will be looking forward to your mail, and also for the paypal they won't charge any money from your account i have pay everything together , okay
9/27/2010
Thanks . see i want you to know that the pick up that i arrange is in uk and the car is going to uk that is why i decided to look for pick up agent in uk and that's doesn't concine you , your own is to get the and my is to get the car and also i want you to know that paypal has already been deducted themoney from my account and is on thier pending tab . So what they are waiting for now is the pick up agent that you been askedto send, after they verified the western union money transfer and they see the status , they will surely released the funds into your paypal email account immediately,the money has already been transfer to your account but it won't show up . paypal is using this protect me and you from fraud activity , if you go through the notification they sent to you , You will surely understand me better than this .......and for the pick up that's their company name ok. hope you understand me now. So i want you to proceed with the pick up agent fees as soon as possible and let me know how soon you will have to send the money out to te pick up agent cause i have already notify him and they all aware .Looking forward to your mail...
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your email about the payment i
made through PayPal, you can check your e-mail for confirmation of
payment, I have just make the payment of $7,700.,i have decided to
add the amount of $7,700 which i paid through PayPal, So please i will
like you to help me wire the sum of $850 to my agent via western union
so he can be able to come for the pick up and also PayPal said they
won't release the funds until they get the western union information
from you due to the fact that i emailed them about the excess payment
i made.i will need you to send the $850 to my pick up agent
Headquarters where they normally confirm any commission payment to via
western union money transfer(this can be done from the post office,or
online at WWW.western union.com) as they usually have a western union
agent there) , i added extra $100 to cover the western union charges ,
Here is my pick up agent Headquarter info needed to get the money sent
through western union money
Apologies ! I was just about to make the payment when i had this
little problem with the picking up,I got an email from my agent...he
said he won't come for the pick up unless i pay him the
agent commission fee first in order to be able to schedule suitable a
pick up date and time and my pick up agent Headquarters is in the
United Kingdom and all commission payments made for pick up from
anywhere in the world is sent to their Headquarters in the Uk and the
only form of payments they accept is western union money transfer and
i tried to pay online (www.westernunion.com) but it requires a credit
card to make the transfer online which i don't have access to and
there is no post office on sea.(there is usually a western union
section in most post offices). So now i will include the $850 they
charged to pick it up and take it home(1st class treatment)to the
payments i will send through paypal.After receiving the confirmation
email from PayPal after i have made the payments, i will need you to
help me send the $850 to my pick up agent through western union money
transfer.The western union money transfer can be made at a post office
or online at www.westernunion.com.I will be making the payments
shortly and will email you as soon as am done..
Hello mate i hope you dont know much about PayPal.It is just like
paying into your bank account and as i pay in with PayPal they will
notify you as soon as the payment has been , so send me you PayPal
detail so that i can pay in.As soon as you send me your PayPal email i
will make the payment and you will be notified in your email that the
payment have been made.Very easy.
For example my PayPal email is [email protected]
Send me your PayPal email now so i can pay in.
Await your swift response....
Justin
Cool,I'm Justin by name and also am 45 year old man i'm Marine
Officer, i work for the Government .. i just want you to know that i'm
so much interested in buying the item for my wife ...........just to
let you know that am okay with the condition and price of the item, am
ready for its purchase and my form of payment will be by sending your
money Via PayPal, Please take the item off so no other buyer can ask
about it.I'll be responsible for the pick-up and the pick up money
will be included in your payment to avoid delay and to enable pick up
company schedule an appropriate time for the pick-up at your location
after payment has been made as I have other properties to be moved
alongside with yours.I would have really love to come for the viewing
but due to my work that might not be possible,but if you have the
pics,i will love see it.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.
Please do get back to me with your PayPal email Id for the instant
payment.. If you don't have PayPal account yet, it is very easy to set
up, go to www.PayPal.com and get it set up, after you have set it up i
will only need the e-mail address you use for registration with PayPal
email account so as to put the money through. you can call me on my
cell phone +447024080734
Thank you so much and i will be waiting to read from you soon.
Regards.
God Bless.
Do you still have this for sale ?if so get back to me with the pics
and the last asking price ,
Mr. Justin,
Now I went to your Transport company website and found you are all scam artists and you scammed so far close to $3000.0. That is good enough. I compiled a case against you and your transport company and going to FBI to report. I need my money back Immediately thru Western Union. Even though I questioned in the when you said you are a military personnel I thought I am helping somebody in US military. Now I know you are a scam artist. I already published about you in your transport company website. I did a good thing not giving any of my details so far. You are a scammer and a phishing artist. You cannot get a penny from me anymore. As I informed your case is with FBI.
Bye
Rao
10/3/2010
Good day Mr Rao,
How was your week this days although , i hope everything
is okay with you there if so doxology.....I have just receive an email
from PayPal the deduction of extra $3,500 has been deducted from my
account through the last transaction we make , and they stated that i
should contact you about this, and we should settled it between both
of us and everything is left to you now cause they have let me know
that, they can released the funds any more cause until you get the
extra amount amount sent so that this can be solved and i also feel
for you Mr Rao, So i will be looking forward to your mail as soon as
possible.
Justin.....
10/1/2010
Thanks for your email, i do hope you've forward everything to paypal .
so that they can verify it and let you know when your account be
credited , and also about the pick up of the bike's i really know what
you talking about don't worry about that paypal will released the
funds as soon as possible and also are at home this weekend so that i
can tell the pick up agent . cause they are asking me that when are
they coming so i have to tell them that until i email you so that you
can be able to tell me when you will be around so that they can meet
you at home, kindly email me back as soon as possible
justin........
Thanks so much , i'm so great full i think you've email the paypal
customer care , i will get back to you as soon as possible. okay
nice doing business with you ..
justin
Mr Rao,
Kindly proceed with the insurance fees and get back to me
with the information i want you to know that you will have to send the
money via the same address you used to send the first fees okay i hope
you understand me right......Looking forward to your mail.
Justin
I've email them and i hope you would get notified by now.so i want you
to proceed as soon as possible and get back to me
thanks so much i will do that now and i will get back to you asap....
Hello Mr Rao ,
I want you to know that i have email paypal customer care about
what you told me yesterday and they email me back that they can't
cause they deducted all the money from my account and it has been
recorded , So i will like to tell you that you will have to proceed
with the insurance fees so that they can released your money as soon
as possible , cause i also feel for you and i really thank you for
what you have done for me , that is why i give you the sum of $200 to
compensate you and the total amount that will bet credited to your
account is $9,850, so i really thank you Mr Rao , i will be looking
forward to your mail, am sorry for mailing you lately i have some prob
with my internet that why ok, i will be looking forward to your
mail.....asap
9/30/2010
Thanks for your mail, Rao ,
i want you to know that i have already completed the
payment and i told you that the money has already been deducted from
my account , and paypal can't release the funds into paypal account
unitl the insurance fees been sent out this is paypal measure and i
know that paypal will have email you as you stated in this email you
sent to me...Okay Rao i will email paypal today about what you told me
, maybe they can released the some amount of money into your paypal
email, , so i will get back to you later in the day am at work .....
have a nice day
9/29/2010
Hello,
Am sorry for my lately reply..Thanks for the money you sent to my
pickup agent,The money has been picked up..But the Agent Boss has
requested for the complete pickup fees i.e customs and insurance fees
wish is $1,850.00 USD...So i have contacted paypal online,due to the
fact that i work as a marine engineer and am very busy..At this moment
I can not put the blame on you just because I know that we are both
ignorance of this law and am presently out of Western Union location
as i can only make payment via PayPal.Therefore i have made an
additional payment of $1850 making the total amount of $9,650.00
USD... $1,850.00 USD for the remaining pickup fees and $200.00 USD for
your compensation fee and $100.00 USD for the western union charges.
So i want you to do all your possible best to help me and get an
amount of $1,850.00 USD send to the agent via western union to the
previous address
given to you so paypal can activate the $9,650.00 USD into your account..
Address below.
Maze John
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom
Please get back to me with the MTCN confirmation of $1,850.00 USD as
soon as you get the money sent.
Am very sorry for any inconvenience this may have caused you. I am
glad to transact business with you and I pray that we shall do more
business in the
future.
I hope to hear back from you soon with the western union info..
Thanks and once again nice doing business with you.
Hello i want you to know that there's no cause for alarm and we are
secured together i know that there's nothing wrong with your money
your money is 100% save, so i want you to know that i have tell you
situation here that we can go out in the sea at the moment until we
finish our mission here so that' why i decided to pay you via paypal
cause i see that they are the best online payment ever and they
protect their seller and their buyer's so that why am more comfortable
with them , and i want you to know that the pick up agent has get the
money since morning so when they decided to be coming this morning ,
they just got the problem from the shipping company so Mr Rao, do not
essitate we are here to do business and we succeed by god grace so i
will advice you that you proceed with the insurance fees okay and get
back to me so that i can know what decided and also can you get back
to me with your contact cause i call the number you used to call me
that back , but it doesn't go through .....
Mr Rao you are a loyal man i see it in you . and i can't do what i
can't take for my self to another human being like me , So i want you
to know that your money is 100%save that,there's no cause for alarm
and that is why the amount they requested from the shipping company
and i when i talk to them via email they said that we have no problem
as soon as we've paid the money , so this is to secured me and you
about the custom problem so that they can delay them from the England
custom duty , and also they will have to insure the bike so i want you
to put your mind at peace that there's no problem okay.....
Hello Rao,
Good day there , how is everything with you there and i hope life
is treating you well and nice. I just wanna bring this to your
attention that the pick up agent has mail me three times today that
the shipping company didn't released them , I said why?and he answer
me that the shipping company has them know that the customer will
charge them before arriving and they will have to pay the customer fee
and also the insurance which he has to pay at the shipping company
.....So i have email pay pal about this and they said that i will have
to made an additional of payment for them to put this in their record
and they will mark it asap, And they also said that they are about to
credited your account m as i email them and they said that they will
have to hold this again because they wanna protect both of us and also
you know that the amount i sent to you is not a small money but , the
money is not in my paypal email account anymore since the day i have
made the payment , So what i will do now is to make the $1,850 to your
paypal email so that you can be able to go and help me send the money
via western union with the same address you used to send the first
money . Hope you understand me right.........
I will be looking forward to your mail as soon as possible.
9/28/2010
Hello rao i have mail the agent now and they've email me back that
they will be coming as soon as possible , are you at home on Wednesday
?
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Hello pls track the money and get back to me after you've done that
and let em know what it says cause is still saying the same thing here
. So i will suggest you track it on their website and get back to me
so that you can see what am saying , i don't know where the problem is
from ?so do it now and let me know asap,
Thanks i want you to know that the info you gave to me is not valid
and i've mail customer care about this and also i will like you to go
through their website and see what it says there ?
maze john
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom.
i hope you got it from paypal to this is the correct address ok.
Thanks so much the address i sent you is the address you are going to send the pick up agent fees to through western union money transfer so as soon as you do send the money unfaillingly today just get back to me with the MTCN comfirmation , so that i can forward it to the agent , and also do not forget to get ba k to paypal with the same info you received from western union office so that they can verify it and then released your funds into your paypal email account as soon as possible this has been done ...okay i will be looking forward to your mail, and also for the paypal they won't charge any money from your account i have pay everything together , okay
9/27/2010
Thanks . see i want you to know that the pick up that i arrange is in uk and the car is going to uk that is why i decided to look for pick up agent in uk and that's doesn't concine you , your own is to get the and my is to get the car and also i want you to know that paypal has already been deducted themoney from my account and is on thier pending tab . So what they are waiting for now is the pick up agent that you been askedto send, after they verified the western union money transfer and they see the status , they will surely released the funds into your paypal email account immediately,the money has already been transfer to your account but it won't show up . paypal is using this protect me and you from fraud activity , if you go through the notification they sent to you , You will surely understand me better than this .......and for the pick up that's their company name ok. hope you understand me now. So i want you to proceed with the pick up agent fees as soon as possible and let me know how soon you will have to send the money out to te pick up agent cause i have already notify him and they all aware .Looking forward to your mail...
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your email about the payment i
made through PayPal, you can check your e-mail for confirmation of
payment, I have just make the payment of $7,700.,i have decided to
add the amount of $7,700 which i paid through PayPal, So please i will
like you to help me wire the sum of $850 to my agent via western union
so he can be able to come for the pick up and also PayPal said they
won't release the funds until they get the western union information
from you due to the fact that i emailed them about the excess payment
i made.i will need you to send the $850 to my pick up agent
Headquarters where they normally confirm any commission payment to via
western union money transfer(this can be done from the post office,or
online at WWW.western union.com) as they usually have a western union
agent there) , i added extra $100 to cover the western union charges ,
Here is my pick up agent Headquarter info needed to get the money sent
through western union money
Apologies ! I was just about to make the payment when i had this
little problem with the picking up,I got an email from my agent...he
said he won't come for the pick up unless i pay him the
agent commission fee first in order to be able to schedule suitable a
pick up date and time and my pick up agent Headquarters is in the
United Kingdom and all commission payments made for pick up from
anywhere in the world is sent to their Headquarters in the Uk and the
only form of payments they accept is western union money transfer and
i tried to pay online (www.westernunion.com) but it requires a credit
card to make the transfer online which i don't have access to and
there is no post office on sea.(there is usually a western union
section in most post offices). So now i will include the $850 they
charged to pick it up and take it home(1st class treatment)to the
payments i will send through paypal.After receiving the confirmation
email from PayPal after i have made the payments, i will need you to
help me send the $850 to my pick up agent through western union money
transfer.The western union money transfer can be made at a post office
or online at www.westernunion.com.I will be making the payments
shortly and will email you as soon as am done..
Hello mate i hope you dont know much about PayPal.It is just like
paying into your bank account and as i pay in with PayPal they will
notify you as soon as the payment has been , so send me you PayPal
detail so that i can pay in.As soon as you send me your PayPal email i
will make the payment and you will be notified in your email that the
payment have been made.Very easy.
For example my PayPal email is [email protected]
Send me your PayPal email now so i can pay in.
Await your swift response....
Justin
Cool,I'm Justin by name and also am 45 year old man i'm Marine
Officer, i work for the Government .. i just want you to know that i'm
so much interested in buying the item for my wife ...........just to
let you know that am okay with the condition and price of the item, am
ready for its purchase and my form of payment will be by sending your
money Via PayPal, Please take the item off so no other buyer can ask
about it.I'll be responsible for the pick-up and the pick up money
will be included in your payment to avoid delay and to enable pick up
company schedule an appropriate time for the pick-up at your location
after payment has been made as I have other properties to be moved
alongside with yours.I would have really love to come for the viewing
but due to my work that might not be possible,but if you have the
pics,i will love see it.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.
Please do get back to me with your PayPal email Id for the instant
payment.. If you don't have PayPal account yet, it is very easy to set
up, go to www.PayPal.com and get it set up, after you have set it up i
will only need the e-mail address you use for registration with PayPal
email account so as to put the money through. you can call me on my
cell phone +447024080734
Thank you so much and i will be waiting to read from you soon.
Regards.
God Bless.
Do you still have this for sale ?if so get back to me with the pics
and the last asking price ,
Mr. Justin,
Now I went to your Transport company website and found you are all scam artists and you scammed so far close to $3000.0. That is good enough. I compiled a case against you and your transport company and going to FBI to report. I need my money back Immediately thru Western Union. Even though I questioned in the when you said you are a military personnel I thought I am helping somebody in US military. Now I know you are a scam artist. I already published about you in your transport company website. I did a good thing not giving any of my details so far. You are a scammer and a phishing artist. You cannot get a penny from me anymore. As I informed your case is with FBI.
Bye
Rao
Hello Mr Rao.
I know that you don't know much about paypal , this transaction is
secured and i'm not here to scam you or take your money away, i want
you to know that i'm from well and rich family i have alot of money
in my account . so i want you to know that i don't need your money for
anything . don't take to what fbi told you .. i'm just doing this
cause i don't want you to loss anything on this transaction and paypal
have let me know that your money is safe so what is delaying them is
the refunding issue. they have let me know that after you send the
money they will released your funds into your account cause i also
tell them that you went to lend the last money you sent to my pick ,
and i also try about your funds that has not been credited and they
said there's nothing they can do to it....
Hello Mr Rao,
I do really appreciate your kindness on this and i want you to
know that i don't have time that is why i'm not online since all this
while and i told you that we are at the sea so am using one of my
officer laptop to email you . I'm very sorry for the late response, i
also got the same message from PayPal, and they've told me that your
account is yet to be credited as soon as you got the refunding of the
$3,500.00USD send to his agent , which is the pick up agent , and also
i want you to know that i have stop the shipping company that they
should wait for now that there's some prob going on , So everything is
left to you now....cause i want them to released you funds asap
1, How will you get the $3,500 to send to the pick up agent ?
2,Your account will not be credited until you send the fees?
3,They have let me know that they can't credit any amount into your
account until you get the money sent?
4,I want you to know that this transaction is safe, and we are both
secured , there no cause of alarm.
5, And you don't need to go to FBI to go and complain cause they are
not capable to handle this.
6, What you have to do now is to get back to paypal and take to what
they said , cause they don't want both of us to loss in this
transaction. okay i hope you understand me right ?
So i will be looking forward to your mail,
Hello Mr Rao.
I know that you don't know much about paypal , this transaction is
secured and i'm not here to scam you or take your money away, i want
you to know that i'm from well and rich family i have alot of money
in my account . so i want you to know that i don't need your money for
anything . don't take to what fbi told you .. i'm just doing this
cause i don't want you to loss anything on this transaction and paypal
have let me know that your money is safe so what is delaying them is
the refunding issue. they have let me know that after you send the
money they will released your funds into your account cause i also
tell them that you went to lend the last money you sent to my pick ,
and i also try about your funds that has not been credited and they
said there's nothing they can do to it....
Hello i see that you don't love your selves , i called by my selves
today when am less busy and we do talk on phone , look is it fbi that
is going to settle this issue between both of us or paypal , i wanna
ask some question from you , is it fbi that will accredited your
account ? cause i don't know what lead you to fbi , what you have to
do is to email the customer care for more verification about this
issue .your account is not credited yet cause if they have released
the money they would notify me , but i know that they would have
notified you by now .....But it seems you don't want your money to be
credited and you don't love your selves , and also i don't want you to
loss that kind of money Mr Rao,if you know how many times am online
with them so that they can released the funds into your paypal account
so that you can be able to send the refunding issue , i can't just
say am so complicated , but you don't take it easy with me , your just
talking any how to me any how can i scam you out of your money ?Do you
know my age as of now , at this my age i will now be come online to
scam people out of their money that they work for ,i want you to know
that am kind person and also i don't like cheating in my life cause if
i see that this person is cheating me, i can do an on do , but when i
don't do kind of thing in my life , and i know that no body can do it
for me , so i want to tell you that you should seat well and think
over this okay....
And let me know what you think and also try email paypal customer
care about this okay,
His partner's name :John Maze
His email: [email protected]
His Paypal email: [email protected]
Phone No.447024080734
His accomplice phone no: 12347051646113 (Nigerian phone)
10/3/2010
Good day Mr Rao,
How was your week this days although , i hope everything
is okay with you there if so doxology.....I have just receive an email
from PayPal the deduction of extra $3,500 has been deducted from my
account through the last transaction we make , and they stated that i
should contact you about this, and we should settled it between both
of us and everything is left to you now cause they have let me know
that, they can released the funds any more cause until you get the
extra amount amount sent so that this can be solved and i also feel
for you Mr Rao, So i will be looking forward to your mail as soon as
possible.
Justin.....
10/1/2010
Thanks for your email, i do hope you've forward everything to paypal .
so that they can verify it and let you know when your account be
credited , and also about the pick up of the bike's i really know what
you talking about don't worry about that paypal will released the
funds as soon as possible and also are at home this weekend so that i
can tell the pick up agent . cause they are asking me that when are
they coming so i have to tell them that until i email you so that you
can be able to tell me when you will be around so that they can meet
you at home, kindly email me back as soon as possible
justin........
Thanks so much , i'm so great full i think you've email the paypal
customer care , i will get back to you as soon as possible. okay
nice doing business with you ..
justin
Mr Rao,
Kindly proceed with the insurance fees and get back to me
with the information i want you to know that you will have to send the
money via the same address you used to send the first fees okay i hope
you understand me right......Looking forward to your mail.
Justin
I've email them and i hope you would get notified by now.so i want you
to proceed as soon as possible and get back to me
thanks so much i will do that now and i will get back to you asap....
Hello Mr Rao ,
I want you to know that i have email paypal customer care about
what you told me yesterday and they email me back that they can't
cause they deducted all the money from my account and it has been
recorded , So i will like to tell you that you will have to proceed
with the insurance fees so that they can released your money as soon
as possible , cause i also feel for you and i really thank you for
what you have done for me , that is why i give you the sum of $200 to
compensate you and the total amount that will bet credited to your
account is $9,850, so i really thank you Mr Rao , i will be looking
forward to your mail, am sorry for mailing you lately i have some prob
with my internet that why ok, i will be looking forward to your
mail.....asap
9/30/2010
Thanks for your mail, Rao ,
i want you to know that i have already completed the
payment and i told you that the money has already been deducted from
my account , and paypal can't release the funds into paypal account
unitl the insurance fees been sent out this is paypal measure and i
know that paypal will have email you as you stated in this email you
sent to me...Okay Rao i will email paypal today about what you told me
, maybe they can released the some amount of money into your paypal
email, , so i will get back to you later in the day am at work .....
have a nice day
9/29/2010
Hello,
Am sorry for my lately reply..Thanks for the money you sent to my
pickup agent,The money has been picked up..But the Agent Boss has
requested for the complete pickup fees i.e customs and insurance fees
wish is $1,850.00 USD...So i have contacted paypal online,due to the
fact that i work as a marine engineer and am very busy..At this moment
I can not put the blame on you just because I know that we are both
ignorance of this law and am presently out of Western Union location
as i can only make payment via PayPal.Therefore i have made an
additional payment of $1850 making the total amount of $9,650.00
USD... $1,850.00 USD for the remaining pickup fees and $200.00 USD for
your compensation fee and $100.00 USD for the western union charges.
So i want you to do all your possible best to help me and get an
amount of $1,850.00 USD send to the agent via western union to the
previous address
given to you so paypal can activate the $9,650.00 USD into your account..
Address below.
Maze John
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom
Please get back to me with the MTCN confirmation of $1,850.00 USD as
soon as you get the money sent.
Am very sorry for any inconvenience this may have caused you. I am
glad to transact business with you and I pray that we shall do more
business in the
future.
I hope to hear back from you soon with the western union info..
Thanks and once again nice doing business with you.
Hello i want you to know that there's no cause for alarm and we are
secured together i know that there's nothing wrong with your money
your money is 100% save, so i want you to know that i have tell you
situation here that we can go out in the sea at the moment until we
finish our mission here so that' why i decided to pay you via paypal
cause i see that they are the best online payment ever and they
protect their seller and their buyer's so that why am more comfortable
with them , and i want you to know that the pick up agent has get the
money since morning so when they decided to be coming this morning ,
they just got the problem from the shipping company so Mr Rao, do not
essitate we are here to do business and we succeed by god grace so i
will advice you that you proceed with the insurance fees okay and get
back to me so that i can know what decided and also can you get back
to me with your contact cause i call the number you used to call me
that back , but it doesn't go through .....
Mr Rao you are a loyal man i see it in you . and i can't do what i
can't take for my self to another human being like me , So i want you
to know that your money is 100%save that,there's no cause for alarm
and that is why the amount they requested from the shipping company
and i when i talk to them via email they said that we have no problem
as soon as we've paid the money , so this is to secured me and you
about the custom problem so that they can delay them from the England
custom duty , and also they will have to insure the bike so i want you
to put your mind at peace that there's no problem okay.....
Hello Rao,
Good day there , how is everything with you there and i hope life
is treating you well and nice. I just wanna bring this to your
attention that the pick up agent has mail me three times today that
the shipping company didn't released them , I said why?and he answer
me that the shipping company has them know that the customer will
charge them before arriving and they will have to pay the customer fee
and also the insurance which he has to pay at the shipping company
.....So i have email pay pal about this and they said that i will have
to made an additional of payment for them to put this in their record
and they will mark it asap, And they also said that they are about to
credited your account m as i email them and they said that they will
have to hold this again because they wanna protect both of us and also
you know that the amount i sent to you is not a small money but , the
money is not in my paypal email account anymore since the day i have
made the payment , So what i will do now is to make the $1,850 to your
paypal email so that you can be able to go and help me send the money
via western union with the same address you used to send the first
money . Hope you understand me right.........
I will be looking forward to your mail as soon as possible.
9/28/2010
Hello rao i have mail the agent now and they've email me back that
they will be coming as soon as possible , are you at home on Wednesday
?
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Hello pls track the money and get back to me after you've done that
and let em know what it says cause is still saying the same thing here
. So i will suggest you track it on their website and get back to me
so that you can see what am saying , i don't know where the problem is
from ?so do it now and let me know asap,
Thanks i want you to know that the info you gave to me is not valid
and i've mail customer care about this and also i will like you to go
through their website and see what it says there ?
maze john
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom.
i hope you got it from paypal to this is the correct address ok.
Thanks so much the address i sent you is the address you are going to send the pick up agent fees to through western union money transfer so as soon as you do send the money unfaillingly today just get back to me with the MTCN comfirmation , so that i can forward it to the agent , and also do not forget to get ba k to paypal with the same info you received from western union office so that they can verify it and then released your funds into your paypal email account as soon as possible this has been done ...okay i will be looking forward to your mail, and also for the paypal they won't charge any money from your account i have pay everything together , okay
9/27/2010
Thanks . see i want you to know that the pick up that i arrange is in uk and the car is going to uk that is why i decided to look for pick up agent in uk and that's doesn't concine you , your own is to get the and my is to get the car and also i want you to know that paypal has already been deducted themoney from my account and is on thier pending tab . So what they are waiting for now is the pick up agent that you been askedto send, after they verified the western union money transfer and they see the status , they will surely released the funds into your paypal email account immediately,the money has already been transfer to your account but it won't show up . paypal is using this protect me and you from fraud activity , if you go through the notification they sent to you , You will surely understand me better than this .......and for the pick up that's their company name ok. hope you understand me now. So i want you to proceed with the pick up agent fees as soon as possible and let me know how soon you will have to send the money out to te pick up agent cause i have already notify him and they all aware .Looking forward to your mail...
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your email about the payment i
made through PayPal, you can check your e-mail for confirmation of
payment, I have just make the payment of $7,700.,i have decided to
add the amount of $7,700 which i paid through PayPal, So please i will
like you to help me wire the sum of $850 to my agent via western union
so he can be able to come for the pick up and also PayPal said they
won't release the funds until they get the western union information
from you due to the fact that i emailed them about the excess payment
i made.i will need you to send the $850 to my pick up agent
Headquarters where they normally confirm any commission payment to via
western union money transfer(this can be done from the post office,or
online at WWW.western union.com) as they usually have a western union
agent there) , i added extra $100 to cover the western union charges ,
Here is my pick up agent Headquarter info needed to get the money sent
through western union money
Apologies ! I was just about to make the payment when i had this
little problem with the picking up,I got an email from my agent...he
said he won't come for the pick up unless i pay him the
agent commission fee first in order to be able to schedule suitable a
pick up date and time and my pick up agent Headquarters is in the
United Kingdom and all commission payments made for pick up from
anywhere in the world is sent to their Headquarters in the Uk and the
only form of payments they accept is western union money transfer and
i tried to pay online (www.westernunion.com) but it requires a credit
card to make the transfer online which i don't have access to and
there is no post office on sea.(there is usually a western union
section in most post offices). So now i will include the $850 they
charged to pick it up and take it home(1st class treatment)to the
payments i will send through paypal.After receiving the confirmation
email from PayPal after i have made the payments, i will need you to
help me send the $850 to my pick up agent through western union money
transfer.The western union money transfer can be made at a post office
or online at www.westernunion.com.I will be making the payments
shortly and will email you as soon as am done..
Hello mate i hope you dont know much about PayPal.It is just like
paying into your bank account and as i pay in with PayPal they will
notify you as soon as the payment has been , so send me you PayPal
detail so that i can pay in.As soon as you send me your PayPal email i
will make the payment and you will be notified in your email that the
payment have been made.Very easy.
For example my PayPal email is [email protected]
Send me your PayPal email now so i can pay in.
Await your swift response....
Justin
Cool,I'm Justin by name and also am 45 year old man i'm Marine
Officer, i work for the Government .. i just want you to know that i'm
so much interested in buying the item for my wife ...........just to
let you know that am okay with the condition and price of the item, am
ready for its purchase and my form of payment will be by sending your
money Via PayPal, Please take the item off so no other buyer can ask
about it.I'll be responsible for the pick-up and the pick up money
will be included in your payment to avoid delay and to enable pick up
company schedule an appropriate time for the pick-up at your location
after payment has been made as I have other properties to be moved
alongside with yours.I would have really love to come for the viewing
but due to my work that might not be possible,but if you have the
pics,i will love see it.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.
Please do get back to me with your PayPal email Id for the instant
payment.. If you don't have PayPal account yet, it is very easy to set
up, go to www.PayPal.com and get it set up, after you have set it up i
will only need the e-mail address you use for registration with PayPal
email account so as to put the money through. you can call me on my
cell phone +447024080734
Thank you so much and i will be waiting to read from you soon.
Regards.
God Bless.
Do you still have this for sale ?if so get back to me with the pics
and the last asking price ,
Mr. Justin,
Now I went to your Transport company website and found you are all scam artists and you scammed so far close to $3000.0. That is good enough. I compiled a case against you and your transport company and going to FBI to report. I need my money back Immediately thru Western Union. Even though I questioned in the when you said you are a military personnel I thought I am helping somebody in US military. Now I know you are a scam artist. I already published about you in your transport company website. I did a good thing not giving any of my details so far. You are a scammer and a phishing artist. You cannot get a penny from me anymore. As I informed your case is with FBI.
Bye
Rao
10/3/2010
Good day Mr Rao,
How was your week this days although , i hope everything
is okay with you there if so doxology.....I have just receive an email
from PayPal the deduction of extra $3,500 has been deducted from my
account through the last transaction we make , and they stated that i
should contact you about this, and we should settled it between both
of us and everything is left to you now cause they have let me know
that, they can released the funds any more cause until you get the
extra amount amount sent so that this can be solved and i also feel
for you Mr Rao, So i will be looking forward to your mail as soon as
possible.
Justin.....
10/1/2010
Thanks for your email, i do hope you've forward everything to paypal .
so that they can verify it and let you know when your account be
credited , and also about the pick up of the bike's i really know what
you talking about don't worry about that paypal will released the
funds as soon as possible and also are at home this weekend so that i
can tell the pick up agent . cause they are asking me that when are
they coming so i have to tell them that until i email you so that you
can be able to tell me when you will be around so that they can meet
you at home, kindly email me back as soon as possible
justin........
Thanks so much , i'm so great full i think you've email the paypal
customer care , i will get back to you as soon as possible. okay
nice doing business with you ..
justin
Mr Rao,
Kindly proceed with the insurance fees and get back to me
with the information i want you to know that you will have to send the
money via the same address you used to send the first fees okay i hope
you understand me right......Looking forward to your mail.
Justin
I've email them and i hope you would get notified by now.so i want you
to proceed as soon as possible and get back to me
thanks so much i will do that now and i will get back to you asap....
Hello Mr Rao ,
I want you to know that i have email paypal customer care about
what you told me yesterday and they email me back that they can't
cause they deducted all the money from my account and it has been
recorded , So i will like to tell you that you will have to proceed
with the insurance fees so that they can released your money as soon
as possible , cause i also feel for you and i really thank you for
what you have done for me , that is why i give you the sum of $200 to
compensate you and the total amount that will bet credited to your
account is $9,850, so i really thank you Mr Rao , i will be looking
forward to your mail, am sorry for mailing you lately i have some prob
with my internet that why ok, i will be looking forward to your
mail.....asap
9/30/2010
Thanks for your mail, Rao ,
i want you to know that i have already completed the
payment and i told you that the money has already been deducted from
my account , and paypal can't release the funds into paypal account
unitl the insurance fees been sent out this is paypal measure and i
know that paypal will have email you as you stated in this email you
sent to me...Okay Rao i will email paypal today about what you told me
, maybe they can released the some amount of money into your paypal
email, , so i will get back to you later in the day am at work .....
have a nice day
9/29/2010
Hello,
Am sorry for my lately reply..Thanks for the money you sent to my
pickup agent,The money has been picked up..But the Agent Boss has
requested for the complete pickup fees i.e customs and insurance fees
wish is $1,850.00 USD...So i have contacted paypal online,due to the
fact that i work as a marine engineer and am very busy..At this moment
I can not put the blame on you just because I know that we are both
ignorance of this law and am presently out of Western Union location
as i can only make payment via PayPal.Therefore i have made an
additional payment of $1850 making the total amount of $9,650.00
USD... $1,850.00 USD for the remaining pickup fees and $200.00 USD for
your compensation fee and $100.00 USD for the western union charges.
So i want you to do all your possible best to help me and get an
amount of $1,850.00 USD send to the agent via western union to the
previous address
given to you so paypal can activate the $9,650.00 USD into your account..
Address below.
Maze John
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom
Please get back to me with the MTCN confirmation of $1,850.00 USD as
soon as you get the money sent.
Am very sorry for any inconvenience this may have caused you. I am
glad to transact business with you and I pray that we shall do more
business in the
future.
I hope to hear back from you soon with the western union info..
Thanks and once again nice doing business with you.
Hello i want you to know that there's no cause for alarm and we are
secured together i know that there's nothing wrong with your money
your money is 100% save, so i want you to know that i have tell you
situation here that we can go out in the sea at the moment until we
finish our mission here so that' why i decided to pay you via paypal
cause i see that they are the best online payment ever and they
protect their seller and their buyer's so that why am more comfortable
with them , and i want you to know that the pick up agent has get the
money since morning so when they decided to be coming this morning ,
they just got the problem from the shipping company so Mr Rao, do not
essitate we are here to do business and we succeed by god grace so i
will advice you that you proceed with the insurance fees okay and get
back to me so that i can know what decided and also can you get back
to me with your contact cause i call the number you used to call me
that back , but it doesn't go through .....
Mr Rao you are a loyal man i see it in you . and i can't do what i
can't take for my self to another human being like me , So i want you
to know that your money is 100%save that,there's no cause for alarm
and that is why the amount they requested from the shipping company
and i when i talk to them via email they said that we have no problem
as soon as we've paid the money , so this is to secured me and you
about the custom problem so that they can delay them from the England
custom duty , and also they will have to insure the bike so i want you
to put your mind at peace that there's no problem okay.....
Hello Rao,
Good day there , how is everything with you there and i hope life
is treating you well and nice. I just wanna bring this to your
attention that the pick up agent has mail me three times today that
the shipping company didn't released them , I said why?and he answer
me that the shipping company has them know that the customer will
charge them before arriving and they will have to pay the customer fee
and also the insurance which he has to pay at the shipping company
.....So i have email pay pal about this and they said that i will have
to made an additional of payment for them to put this in their record
and they will mark it asap, And they also said that they are about to
credited your account m as i email them and they said that they will
have to hold this again because they wanna protect both of us and also
you know that the amount i sent to you is not a small money but , the
money is not in my paypal email account anymore since the day i have
made the payment , So what i will do now is to make the $1,850 to your
paypal email so that you can be able to go and help me send the money
via western union with the same address you used to send the first
money . Hope you understand me right.........
I will be looking forward to your mail as soon as possible.
9/28/2010
Hello rao i have mail the agent now and they've email me back that
they will be coming as soon as possible , are you at home on Wednesday
?
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Thank so much i do see the transaction , i will email paypal customer care about this now and they will verify it and they email you asap,
Hello pls track the money and get back to me after you've done that
and let em know what it says cause is still saying the same thing here
. So i will suggest you track it on their website and get back to me
so that you can see what am saying , i don't know where the problem is
from ?so do it now and let me know asap,
Thanks i want you to know that the info you gave to me is not valid
and i've mail customer care about this and also i will like you to go
through their website and see what it says there ?
maze john
5 Helston Yard,
Kennington,
London,
SE8 4EL.
United Kingdom.
i hope you got it from paypal to this is the correct address ok.
Thanks so much the address i sent you is the address you are going to send the pick up agent fees to through western union money transfer so as soon as you do send the money unfaillingly today just get back to me with the MTCN comfirmation , so that i can forward it to the agent , and also do not forget to get ba k to paypal with the same info you received from western union office so that they can verify it and then released your funds into your paypal email account as soon as possible this has been done ...okay i will be looking forward to your mail, and also for the paypal they won't charge any money from your account i have pay everything together , okay
9/27/2010
Thanks . see i want you to know that the pick up that i arrange is in uk and the car is going to uk that is why i decided to look for pick up agent in uk and that's doesn't concine you , your own is to get the and my is to get the car and also i want you to know that paypal has already been deducted themoney from my account and is on thier pending tab . So what they are waiting for now is the pick up agent that you been askedto send, after they verified the western union money transfer and they see the status , they will surely released the funds into your paypal email account immediately,the money has already been transfer to your account but it won't show up . paypal is using this protect me and you from fraud activity , if you go through the notification they sent to you , You will surely understand me better than this .......and for the pick up that's their company name ok. hope you understand me now. So i want you to proceed with the pick up agent fees as soon as possible and let me know how soon you will have to send the money out to te pick up agent cause i have already notify him and they all aware .Looking forward to your mail...
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your email about the payment i
made through PayPal, you can check your e-mail for confirmation of
payment, I have just make the payment of $7,700.,i have decided to
add the amount of $7,700 which i paid through PayPal, So please i will
like you to help me wire the sum of $850 to my agent via western union
so he can be able to come for the pick up and also PayPal said they
won't release the funds until they get the western union information
from you due to the fact that i emailed them about the excess payment
i made.i will need you to send the $850 to my pick up agent
Headquarters where they normally confirm any commission payment to via
western union money transfer(this can be done from the post office,or
online at WWW.western union.com) as they usually have a western union
agent there) , i added extra $100 to cover the western union charges ,
Here is my pick up agent Headquarter info needed to get the money sent
through western union money
Apologies ! I was just about to make the payment when i had this
little problem with the picking up,I got an email from my agent...he
said he won't come for the pick up unless i pay him the
agent commission fee first in order to be able to schedule suitable a
pick up date and time and my pick up agent Headquarters is in the
United Kingdom and all commission payments made for pick up from
anywhere in the world is sent to their Headquarters in the Uk and the
only form of payments they accept is western union money transfer and
i tried to pay online (www.westernunion.com) but it requires a credit
card to make the transfer online which i don't have access to and
there is no post office on sea.(there is usually a western union
section in most post offices). So now i will include the $850 they
charged to pick it up and take it home(1st class treatment)to the
payments i will send through paypal.After receiving the confirmation
email from PayPal after i have made the payments, i will need you to
help me send the $850 to my pick up agent through western union money
transfer.The western union money transfer can be made at a post office
or online at www.westernunion.com.I will be making the payments
shortly and will email you as soon as am done..
Hello mate i hope you dont know much about PayPal.It is just like
paying into your bank account and as i pay in with PayPal they will
notify you as soon as the payment has been , so send me you PayPal
detail so that i can pay in.As soon as you send me your PayPal email i
will make the payment and you will be notified in your email that the
payment have been made.Very easy.
For example my PayPal email is [email protected]
Send me your PayPal email now so i can pay in.
Await your swift response....
Justin
Cool,I'm Justin by name and also am 45 year old man i'm Marine
Officer, i work for the Government .. i just want you to know that i'm
so much interested in buying the item for my wife ...........just to
let you know that am okay with the condition and price of the item, am
ready for its purchase and my form of payment will be by sending your
money Via PayPal, Please take the item off so no other buyer can ask
about it.I'll be responsible for the pick-up and the pick up money
will be included in your payment to avoid delay and to enable pick up
company schedule an appropriate time for the pick-up at your location
after payment has been made as I have other properties to be moved
alongside with yours.I would have really love to come for the viewing
but due to my work that might not be possible,but if you have the
pics,i will love see it.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.
Please do get back to me with your PayPal email Id for the instant
payment.. If you don't have PayPal account yet, it is very easy to set
up, go to www.PayPal.com and get it set up, after you have set it up i
will only need the e-mail address you use for registration with PayPal
email account so as to put the money through. you can call me on my
cell phone +447024080734
Thank you so much and i will be waiting to read from you soon.
Regards.
God Bless.
Do you still have this for sale ?if so get back to me with the pics
and the last asking price ,
Mr. Justin,
Now I went to your Transport company website and found you are all scam artists and you scammed so far close to $3000.0. That is good enough. I compiled a case against you and your transport company and going to FBI to report. I need my money back Immediately thru Western Union. Even though I questioned in the when you said you are a military personnel I thought I am helping somebody in US military. Now I know you are a scam artist. I already published about you in your transport company website. I did a good thing not giving any of my details so far. You are a scammer and a phishing artist. You cannot get a penny from me anymore. As I informed your case is with FBI.
Bye
Rao
Hello Mr Rao.
I know that you don't know much about paypal , this transaction is
secured and i'm not here to scam you or take your money away, i want
you to know that i'm from well and rich family i have alot of money
in my account . so i want you to know that i don't need your money for
anything . don't take to what fbi told you .. i'm just doing this
cause i don't want you to loss anything on this transaction and paypal
have let me know that your money is safe so what is delaying them is
the refunding issue. they have let me know that after you send the
money they will released your funds into your account cause i also
tell them that you went to lend the last money you sent to my pick ,
and i also try about your funds that has not been credited and they
said there's nothing they can do to it....
Hello Mr Rao,
I do really appreciate your kindness on this and i want you to
know that i don't have time that is why i'm not online since all this
while and i told you that we are at the sea so am using one of my
officer laptop to email you . I'm very sorry for the late response, i
also got the same message from PayPal, and they've told me that your
account is yet to be credited as soon as you got the refunding of the
$3,500.00USD send to his agent , which is the pick up agent , and also
i want you to know that i have stop the shipping company that they
should wait for now that there's some prob going on , So everything is
left to you now....cause i want them to released you funds asap
1, How will you get the $3,500 to send to the pick up agent ?
2,Your account will not be credited until you send the fees?
3,They have let me know that they can't credit any amount into your
account until you get the money sent?
4,I want you to know that this transaction is safe, and we are both
secured , there no cause of alarm.
5, And you don't need to go to FBI to go and complain cause they are
not capable to handle this.
6, What you have to do now is to get back to paypal and take to what
they said , cause they don't want both of us to loss in this
transaction. okay i hope you understand me right ?
So i will be looking forward to your mail,
Hello Mr Rao.
I know that you don't know much about paypal , this transaction is
secured and i'm not here to scam you or take your money away, i want
you to know that i'm from well and rich family i have alot of money
in my account . so i want you to know that i don't need your money for
anything . don't take to what fbi told you .. i'm just doing this
cause i don't want you to loss anything on this transaction and paypal
have let me know that your money is safe so what is delaying them is
the refunding issue. they have let me know that after you send the
money they will released your funds into your account cause i also
tell them that you went to lend the last money you sent to my pick ,
and i also try about your funds that has not been credited and they
said there's nothing they can do to it....
Hello i see that you don't love your selves , i called by my selves
today when am less busy and we do talk on phone , look is it fbi that
is going to settle this issue between both of us or paypal , i wanna
ask some question from you , is it fbi that will accredited your
account ? cause i don't know what lead you to fbi , what you have to
do is to email the customer care for more verification about this
issue .your account is not credited yet cause if they have released
the money they would notify me , but i know that they would have
notified you by now .....But it seems you don't want your money to be
credited and you don't love your selves , and also i don't want you to
loss that kind of money Mr Rao,if you know how many times am online
with them so that they can released the funds into your paypal account
so that you can be able to send the refunding issue , i can't just
say am so complicated , but you don't take it easy with me , your just
talking any how to me any how can i scam you out of your money ?Do you
know my age as of now , at this my age i will now be come online to
scam people out of their money that they work for ,i want you to know
that am kind person and also i don't like cheating in my life cause if
i see that this person is cheating me, i can do an on do , but when i
don't do kind of thing in my life , and i know that no body can do it
for me , so i want to tell you that you should seat well and think
over this okay....
And let me know what you think and also try email paypal customer
care about this okay,
