Craigslist, Ebay and other online buying/selling scams.
#380339 by captaincarlo Tue Jan 22, 2019 2:35 am
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ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b="Q/XW6wbt";
spf=pass (google.com: domain of [email protected] designates 209.85.220.65 as permitted sender)
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dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com


References:
<9j7qhs5r83c36p3e6r1jd3ol7s5ewd6vjhaj15z8rnaitr9x17wgoau2a69fddhkg7ebf35gpu3l@users.gumtree.co.za> <CAGMXgcS-uW_BqOeh=mox80CWoWerWnsbP=oN82EMk_DpZZ4h6w@mail.gmail.com> <CAB3R=n99A+4pk74cPSw7tBuTiw==6HvLLyGdpfiNquUnGp9VmA@mail.gmail.com> <CAGMXgcRJ_LHn30PNiParJ2+oHoJQBVc30T2Nmvho8YL9=m7dmg@mail.gmail.com> <CAB3R=n9Fg_5Y-MMC1VyEgsve285oDy_tJH01DBFhwDB-KZCu7A@mail.gmail.com> <CAGMXgcSfPs_OzL1C6_8Bo-4+sOV6N2Z6+WWobTqJSr2ANZ_dbQ@mail.gmail.com> <CAB3R=n96AJykUBAo2W725Xvb89SLYkHC3YdegXciYsgkzrmRUQ@mail.gmail.com> <CAGMXgcQi2r1QK1-hhLCb0T77PwO1DcpNsN53B2Jnhek82YaBTA@mail.gmail.com> <CAB3R=n-MkavKu1kWKYTCpq01C5Edudd6_q6Bwj6Jbf4N9XfYWw@mail.gmail.com> <CAGMXgcQx95BTkDGMOd=RvvPZkZq5v-7BG6jQGbZmQTO87V1MkA@mail.gmail.com> <CAB3R=n_NG7PObwFdkQR310z_oSTRyhb5D6mC=zt_xsqQrW+x1g@mail.gmail.com> <CAGMXgcRhE_9CbHdKJq=i3wsS+yF1nxSxXds15qzkhJMkF8y0Xg@mail.gmail.com> <CAB3R=n-ukBp2UC1=vHP6kfazq_kcFgVhZ_xbYU8iwzv0hgbeyA@mail.gmail.com> <CAGMXgcRFH8oyBRiXtadnha8JLexc6YACb9Ey2QZz73wG1=4o7A@mail.gmail.com> <CAB3R=n80SNjL7XN-p2mYVGSrLXDP6zA3ta6zxknGYnxLzrDteg@mail.gmail.com>

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ÖZLEM DEMIR <[email protected]> wrote:

I have made the payment now, I am sure that you will have received the payment notification from paypal regarding the payment. I calculated in USD ,The pickup wanted $ 300 USD for pickup and delivery, so I included them in the payment I made. I have also informed the pickup company, I am sure that they will contact you regarding the details that you will use to send the money. Please ensure that you send the money to Them as soon as possible and arrange the pickup time and date.

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Return-Path: <[email protected]>
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spf=pass (google.com: domain of [email protected] designates 209.85.220.65 as permitted sender) [email protected];
Subject: ***Shipment and Delivery Funds Request For Wedding Dress***

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EMS LOGISTICS SHIPPING COMPANY
Overseas Shipping of your personal effects, furniture and household goods.
Weekly shipping to over 5000 destinations. Daily collection from anywhere in the World.
Quality International Overseas Moving Services from Expert Transport & Logistic Company. As full members of BIFA we pride ourselves in bringing safe, secure, cost saving services to our customers.

We specialize in looking after you belongings by securely packing them with our unique export packing system, offering full marine insurance which is underwritten by Royal & Sun Alliance.
We also use our buying power to get the best shipping rates available for your move.
We have daily collections from most of the United States and weekly sailings to over 5000 different destinations worldwide.
Our experienced members of staff are here to make your international move as quick, smooth and hassle free as possible. They will be on hand to answer any questions or queries that you may have about your move.

We have successfully calculated the pick up cost according to the delivery address given to us by your purchaser and your own pick up address. The total pick up cost is $ 300.00 USD However, We have been asked to expect the pick up cost from you through Money Gram Money Transfer. You will send the pick up cost to our agent who will come for the pick up. Below is the details you need to send the money:

Agent Name: Jeneba Sheriff
City: Deira
State/Municipal:Dubai
Zip code : 25570
Country: United Arab Emirates.

You will need to send the money through Money Gram Money Transfer,You can easily do that by going to any nearest Money Gram office,You will need to send us the following information below when you have sent the money:

Sender's name and full address
Money Gram Money Transfer Control Number
We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.
For further information, Please contact us.

Thank you,

Ems Logistics Shipping Company
Removals & Excess Baggage Specialists.
************************************************************
We are sorry our Website is still under maintenance,we are upgrading some services,still not convinced, get back to us through our Customer Care Email Desk @([email protected] ) For customers feedback.....................
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#380340 by captaincarlo Tue Jan 22, 2019 2:47 am
ARC-Authentication-Results: i=1; mx.google.com;
dkim=neutral (body hash did not verify) [email protected] header.s=dbd5af2cbaf7 header.b=RZtW4Vsi;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
dkim=neutral (body hash did not verify) [email protected] header.s=dbd5af2cbaf7 header.b=RZtW4Vsi;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
Received: from [154.66.38.100] ([154.66.38.100]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Mon, 21 Jan 2019 16:34:46 +0100
From: [email protected]

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You Have Received New Funds!

This email confirms that you have received a payment of $ 4,622.00 USD from Ozlem Demir ([email protected]).
Access ID: 1493-7216-3508-3044
The above number is the buyer's access ID for this transaction. Please keep these for your records so that you can reference this transaction for customer service.
You can only view the details for this transaction by logging in to your PayPal account after completing the payment process.

Thanks for using PayPal. To see all the transaction details, Read The information BELOW carefully.

It may take a few moments for this transaction to appear in your account please follow the new PayPal policy.
Status: Pending
Content of the PayPal shopping cart
Item Name: Wedding Dress

Shopping basket Subtotal:
PayPal Charges $22.OO USD
$4,300.00 USD
EMS Shipping: $300.00 USD
Shopping Cart Total: $4,622.00 USD

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