Mikel Morgan! [email protected]

[angemon92]

so i am selling a bass amp, i'm a jazz musician and the amp is 2 big for the car. so what i did was put it up on a resellers site http://www . 4 salearuba.com (i live in te caribbean)

so i got an email from this guy Mikel Morgan ([email protected])

and he was willing to buy the amp, pay for everything etc etc. so i got a bit fishy. and e was already reported here on this site once before. seriously what is up!? i had a pay pall account and then he said he need my information. so i gave fake info and a old pay pall account that has nothing on it. point is


BE WARE OF THIS GUY! he's up to no good AGGAIN!

now i am from the caribbean but i don't know where to report him.

HELP!

[bambooze97]

the person is using [email protected] now.

Offered to buy my vehicle that was posted on trinicarsforsale.com and insisted that he can only pay via paypal

[Mumbles]

He may send you a fake PayPal notice that says, he paid, but you can't get the money until after you ship the item. PayPal doesn't hold money until you ship. Or perhaps, the fake PayPal message will say, you must send some money by Western Union before his money is released to you.

Police report would be useful if you knew the real name and address of a scammer, but you have no way to find that information. Just don't be tricked and go on with your life.

Any time I list anything online for sale, my mailbox immediately fills with scam offers. Just delete them.

I think I found this guy over at ripoffreport.com

http://www.ripoffreport.com/r/Mikel-Mor ... et-1027961

Hello Again,
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment made, you can check both your spam and bulk e-mail for confirmation of
payment, I have just make the payment of $7,650.00 CAD,i have added the amount of $950.00 CAD,So i will like you to help me send the sum of $900.00 CAD to my agent via moneygram so he can be able to come for the pick up and also PayPal said they won't release the funds until they get the moneygram transfer information from you due to the fact that i emailed them about the excess payment i made.i will need you to send the $900.00 CAD to my pick up agent Headquarters address below where they normally confirm any commission payment made from anywhere in the world to via moneygram money transfer (this can be done from the post office,or online at www.moneygram.com So kindly go ahead with the transfer of the said amount through moneygram,i added extra $50.00 CAD to cover the moneygram charges which shouldn't be more that $50.00 CAD but just to be sure i added $50.00 CAD, Here is my pick up
agent Headquarter info needed to get the money sent through moneygram transfer Name:Gregory Taylor

[scandal]

I received a similar e-mail scam from [email protected]. I have copied this in order to record his activities and alert others to his activities.

Hello seller,
i just want you to know i have made the payment for the Mobile phone and i have also

included the shipping cost as i have promised you,I have been Notifies that the fund

have been deducted from my PayPal Account,so i think you must have gotten the Payment

Notification from PayPal in your Email..please check and get back to me.
I will want you to get the item posted Via First Class Recorded Mail and send the

shipment details to PayPal for verification,
okay

SHIPPING ADDRESS BELOW:

Name:Oluwasegun Adebola Adekoya
Address: No 12 Adedewe Street
State:Oyo
City:Ibadan
Country:Nigeria
Zip code:-200252

I will wait to hear from you as soon as possible
okay

The FAKE Paypal e-mail I received is shown below

Dear *********,

Thank you for using PayPal. We are sending you this email to let you know that we have received funds of an amount of £130.00 GBP from the buyer Dole Dota for the auction item and it will still be pending and can only be posted into your account,once you provide us with some necessary information to complete the payment.Your PayPal ID and the Tracking Number Of Shipment from the post office are all needed.This is not a request by the buyer but a new policy to safeguard fraudulent transactions going on at the moment.This message is just to let you know your Account will be credit.

Once you have got the item shipped through the buyer's requested shipping option,forward the tracking number to our security customer care email at [email protected] and also the remaining information and we will go about crediting your account within the next 24 hours.

We look forward to serving more of your business needs in the future.
The PayPal Team


I also sent a copy of the e-mail to [email protected] and received back the following reply:

Hello *******,
Thanks for forwarding that suspicious-looking email. You're right - it
was a phishing attempt, and we're working on stopping the fraud. By
reporting the problem, you've made a difference!
Identity thieves try to trick you into revealing your password or other
personal information through phishing emails and fake websites. To learn
more about online safety, click "Security Center" on any PayPal webpage.
Every email counts. When you forward suspicious-looking emails to
[email protected], you help keep yourself and others safe from identity
theft.
Your account security is very important to us, so we appreciate your
extra effort.
Thanks,
PayPal

[vonpaso xlura]

Welcome to Scamwarners! The email from Dole Dota was written by a West African (which is expected). The PayPal email was also written by a West African (which is not normal). Please post the complete header of the fake PayPal email, in case anyone looks for the address it appears to be sent from or the address it really was sent from.

[scandal]

As requested I have shown below the complete internet header for the FAKE PAYPAL MESSAGE. I hope that this helps others to avoid this scumbag. I have deleted references to my e-mail address and replaced them with the word "me".
I see that he also uses the e-mail address: [email protected]

Envelope-to: me
Received: from [10.103.250.125] (helo=out.ip21nec.int.opaltelecom.net)
by mailin11nec.int.opaltelecom.net with esmtp id 1VWgXW-00007d-8a
for me; Thu, 17 Oct 2013 06:54:30 +0100
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Subject: [SUSPECTED SPAM] *** Payment Payment Confirmation **
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Message-ID: <CABc8F5v5nc4MXYwKnvcqXjEST3scHYZyDEVd9Ni08e-8gmQe9g@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: me
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Bcc: me