PAYPAL SCAMMER - [email protected]

[Irving Lee]

Hi All,

I think this guy is a scammer and i would like you guys to help me confirm it.
" [email protected] <[email protected]> "


Oct 04, 2016
Transaction ID: 7TA105535W005114T


Hello Lee,

You've got a payment of $1,750.00 SGD from Jason Lee Yeoh ([email protected]) Thanks for using PayPal. To see all the transaction details Please read carefully below.

It will only appear in your account by following the procedure.
Reversals : This method of payment can not be reversed.
Status : Pending - Awaiting Shipment Details For Payment Clearance.
View the "NOTE" of this pending transaction below

[Bryon Williams]

Welcome to Scamwarners,

It is a scam. The email from Paypal is fake.

Stop all contact with the scammer.

Please post the emails from the fake buyer. Remove your personal information from them prior to submitting.

Sell your "item" face to face in a public place and accept cash.

[Irving Lee]

Hi Bryon Williams,

Thank you for your information. It is very helpful to know because i searched for "[email protected]" and it links me to this site. I'm so glad i didn't send my item over to the fake buyer.

Best Regards,
Irving

[Irving Lee]

here is the details that he asked me to send to:

Buyer:
Jason Lee Yeoh
[email protected]

Name: Nana Christopher
Address: Block B- 03- 06 Paradesa Rustica Condo, Bandar Sri Damansara,
Petaling Jaya, Selangor 52200,
Country: Malaysia.

Shipping details:
DHL From JB

[Bryon Williams]

You will need to post the complete email minus your personal information.

Do not just post names, addresses and email addresses.

[Irving Lee]

This is his email to me:
-----------------------------
Hey,

I'm very sorry for the late response, i have successfully completed the payment i sent $1,750 which i included an extra $150 for the shipment fee and am sure they would have notified you since i made the payment so kindly check your PayPal Email Address on () Either INBOX OR JUNK MAIL FOLDER to received the payment confirmation from them and read it carefully for better understanding on how to complete the transaction. And kindly proceed with the shipment ASAP via DHL From JB and get back to PayPal with the shipping tracking number so they can complete the transfer without any further delay.

Here is the Shipping Name/Address:

Name: Nana Christopher
Address: Block B- 03- 06 Paradesa Rustica Condo, Bandar Sri Damansara,
City: Petaling Jaya,
State: Selangor
Zipcode: 52200
Country: Malaysia.
Phone#: +601128346014

Note: Please Wrap the item properly before handling over to the courier service and When shipping, Kindly describe the package as a "Gift Box" Plus do not declare the real cost of the item (You can just declare it as $180-$200) just for the safety of customs duty. I would be expecting to read from you soon.

Thank you.
Jason.