Listing Site Scammer - [email protected]

[Michelle]

From: Patricia johanson <[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 EUR 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 1,100.00 EUR 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: Paul Cox
Address: 29 Transport Road
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.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

From: Patricia johanson <[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 EUR 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 695.00 EUR 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: Giroud Dean
Address: 9b Ivano Rd.
City : Lviv
State: Lviv
Country: UKRAINE
Postal Code : 79007



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.

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.

[Michelle]

Patricia johanson <[email protected]>

Hello, I just completed the transaction and made an additional payment of 200.00 EUR which is the cost of shipping the goods. This makes a total of 700.00 EUR sent to you , All you need to do to complete the transaction with PayPal is to check PayPal's e-mail in your inbox or junk/spam folder for a confirmation email. In the email, you will find the instruction to complete the delivery of the shipping fee through Bitcoin before the total amount can be completely done into your account. Here is the Transport Bitcoin wallet address (BTC) for the shipping fee send

359GmXjTtiacSnAPnDGLcH77e6UncRnAEh

Get back to PayPal after you have sent the 200.000 EUR Bitcoin to the above wallet address so that the total amount of 700.00 EUR will be released to you immediately. I wait for the pickup address and the pickup time that suits you, until the forwarder arrives. Check the inbox / junk of your PayPal email address on the payment confirmation.

Thank you very much

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Hello,

This person is still at it. She started with a text asking me to email her instead of phone. I just received this offer. Clearly a scam.

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 , after i have made all the necessary payment through PayPal and you have confirmed this on your account.
So if you accept this transaction, you should send me your payment request to my PayPal username/link, which is paypal.me/Patriciajohansson

so that i can proceed with the transfer and then you 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.