Craigslist, Ebay and other online buying/selling scams.
#372754 by Michelle Thu Sep 06, 2018 2:32 pm
Joao Borges <[email protected]>

Hello,

Thanks for your response, I am interested and ready to buy it now. How I wish I could come to inspect it, but currently I'm working on a ship between islands, due the nature of my job I won't be able to come and check it, I am buying it internationally and I don't currently have access to do a bank transfer, so i would pay you through PayPal into your PayPal account directly as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges as it would be deducted from my account & about the transportation, I have arranged for a transport agent that will be coming for the pickup after the payment has been made.


So if you willing to work with me, kindly send me your info requested below if you have an account already with PayPal

Name :
PayPal Email address :
Price :

But if you don't have an account with PayPal just login to (http://www.paypal.com) and register with them. When you are done with the registration send me the info listed above for the registration with PayPal so i can pay into your PayPal account immediately and then we can arrange for my transport agent to come for the pick up, after you would have received your money.

I expect your reply soon

Kind regards


Joao Borges <[email protected]>


I have received an alert from PayPal with the confirmation email that the payment of €1,340 has been deducted from my PayPal account into your PayPal account as sent, €850 for the instrument and the extra €470 + €20 which is for the pickup fee and money gram charges, am sure you notice that which you will be sending €470 to the agent's address below via Money Gram Money Transfer. you'll have to send the extra amount to the transport agent office address through Money Gram money transfer and then send the Money Gram transfer Information to PayPal as they said it is needed for verification, before PayPal will finalize the transaction and your account will be credited.. Here is the info you'll need to transfer the money to the Transport agent's head-office...

agent's name : Michael Anderson
city : Athens
state : Athens
zip code : 10431
country : Greece.

I sent you a copy of my ID above and i would like you to send me yours too, I would like you to check your e-mail inbox or spam folder for the PayPal confirmation email if you can't find it in your inbox cause it will guide you on how to complete the transaction.. I expect your response soon and it's a pleasure doing business with you.

Best regards
Joao


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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#379619 by Michelle Tue Jan 08, 2019 6:13 am
Joao Borges <[email protected]> napisał(a):


I have received an alert from PayPal with the confirmation email that the payment of 12,550 PLN has been deducted from my PayPal account into your PayPal account as sent, 10,000 PLN for the instrument and the extra 2,550 PLN which is for the pickup fee, am sure you notice that which you will be sending 2,550 PLN to the agent's address below via Money Gram Money Transfer. you'll have to send the extra amount to the transport agent office address through Money Gram money transfer and then send the Money Gram transfer Information to PayPal as they said it is needed for verification, before PayPal will finalize the transaction and your account will be credited.. Here is the info you'll need to transfer the money to the Transport agency...

Agent Name : Bill Alexandra
City : Odessa
Zip code : 65000
Country : Ukraine

I would like you to check your mail inbox for the PayPal confirmation email cause it will guide you on how to complete the transaction.. I expect your response soon and it's a pleasure doing business with you.

Best regards


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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