Craigslist, Ebay and other online buying/selling scams.
#362580 by Michelle Thu Apr 19, 2018 7:59 am
"Patricia Johansson" <[email protected]>

Thank you for the response to my message.I have read all the details on the advertisement.I am interested in buying it and i would like to get it as soon as possible. can you please tell me how long you have owned it? and what is the final price for it? and do you have more pictures?
I hope to read from you soon.
Best regards.


"Patricia Johansson" <[email protected]>

Ok, Thank you. I am very satisfied with the condition. I won't be able to come and view it myself because I am currently away for work.but if can you guarantee that it is in a good condition, I will meet up with your last price. I know there might be other buyers patronising you already. This is more reason why i would like to get this as soon as possible.i will pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent to come to your home directly for the pickup and transport it to my home in sofia, after i have made all the necessary payment and you have confirmed this on your account.
So if you accept this transaction, you should send me your info requested below if you have an account already with PayPal:-

Name :
PayPal Email :
Mobile Number
amount:

so that i can proceed with the transfer and then we can arrange for my shipping company to come for the pick up, after you receive your money. I will need the address too for the pick up to be arranged.
i expect your reply soon.


Patricia Johansson" <[email protected]>

I just completed the transfer and you would have received confirmation from paypal.. so i want you to send me the address where the pick up would be made and i made an additional payment of 300.00 CHF for the shipping agent pick up fee and i am sure you noticed that, according to Paypal's policy you'll have to send the extra amount to the shipping company headquarters through Western Union and then send the Western Union money transfer information to Paypal for verification, so that the total amount of 2,500.00 CHF can be released into your paypal account and the transaction can be finalised... Here is the info you need to send the fee to the shipping agent through Western Union

Transport Agent :

Name: LUKAZ TOMAS
Address: 29 Transport Ave.
City : Donetsk
State: Donetsk
Country: Ukraine
Postal Code : 85772

Now you should visit Western Union to complete the transaction, and reply the details to paypal when you are done.
I will advice you to check your inbox or spam/junk folder for the paypal confirmation email in one of these folders.
let me know as soon as you proceed to transfer the fee to the shipping agent.
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This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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