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Author
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Topic: ebay scam beaware
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David Guest
Phenomenal Film Handler
Posts: 1704
From: Lancashire, UK
Registered: Oct 2011
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posted September 26, 2013 06:42 AM
this is a email re an item a guy was buying of me on ebay
Mark Smith (k.office121@googlemail.com)
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08:04
To: David Guest
Picture of Mark Smith
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your pay pal email about the
payment i made through pay .pal, you can check your e-mail for
confirmation of payment, I have just make the payment of £250.,i have
decided to add the amount of £150 which i paid through paypal, So
please i will like you to help me wire the sum of £120 to my agent via
western union so he can be able to come for the pick up and also
pay .pal, said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the £120 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there or you can
make the transfer online at , i
added extra £30 to cover the western union charges which shouldn't be
more than £10-35 but just to be sure i added £50, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:
URIETO PETER
33, Adeniyi street orita,
Ibadan,Oyo state,
Nigeria.
+23402.
I will need the details of the transfer once you have sent fund so i
can forward to pay .pal, . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
4.Question and answer.
Regards
Mark
Thanks for getting back to me and i appreciate your prompt reply..I am
presently out of town now..am in Ireland Now ...but i am buying this
for my Daughter Who live in Russia..my mover will come for the
pick-up...also send me your address for the pickup with your phone
number..am new to online sells...Here is my phone
number:+447024091988I want you to remove the item on ebay now so that
NO buyer will bid on it again....so send me your pay pal e-mail so
that i can pay soon
You've got new funds!
Dear dwgdodgems@hotmail.co.uk,
View the details of this transaction here:
This email confirms that Mark Smith has sent you £250.00
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David Guest
Phenomenal Film Handler
Posts: 1704
From: Lancashire, UK
Registered: Oct 2011
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posted September 26, 2013 07:48 AM
hers something else they have sent me it gets better
Hello PayPal User,
It is important for us to know the status of the transaction between you and "Mark Smith" otherwise "LEGAL ACTION" may be taken against you since you refused to provide the Western Union details to PayPal.
WHY THE SILENT!!!! OR I WILL REPORT YOU TO THE POLICE
Mark Smith (k.office121@googlemail.com)
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13:30
Picture of Mark Smith
I just wanted to let you know I am totally disappointed with your
attitude.It's 1 day after the payment has been made. I want you to
confirm that you've indeed received the payment confirmation.
i know you should have received the confirmation messages from pay
.pal, by now so make sure you check your
in-box folder and junk folder message folder for the confirmation
email cos i have received the receipt here I wonder
why you have decided to stop writing me ever since you have gotten the
payment confirmation.I explained earlier to you about the problem i
had with the pick up agent. I hope you do not intend to steal from me
by keeping mute.I need a detailed confirmation of the transfer of the
funds you have sent to my agent at once.Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:
URIETO PETER
33, Adeniyi street orita,
Ibadan,Oyo state,
Nigeria.
+23402.
I will need the details of the transfer once you have sent fund so i
can forward to pay .pal, . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
4.Question and answer.
Regards
WHY THE SILENT!!!! OR I WILL REPORT YOU TO THE POLICE
Mark Smith (k.office121@googlemail.com)
Add to contacts
13:30
Picture of Mark Smith
I just wanted to let you know I am totally disappointed with your
attitude.It's 1 day after the payment has been made. I want you to
confirm that you've indeed received the payment confirmation.
i know you should have received the confirmation messages from pay
.pal, by now so make sure you check your
in-box folder and junk folder message folder for the confirmation
email cos i have received the receipt here I wonder
why you have decided to stop writing me ever since you have gotten the
payment confirmation.I explained earlier to you about the problem i
had with the pick up agent. I hope you do not intend to steal from me
by keeping mute.I need a detailed confirmation of the transfer of the
funds you have sent to my agent at once.Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:
URIETO PETER
33, Adeniyi street orita,
Ibadan,Oyo state,
Nigeria.
+23402.
I will need the details of the transfer once you have sent fund so i
can forward to pay .pal, . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
4.Question and answer.
Regards
Mark
We believed you entered into bidding agreement by requesting money through PayPal, you have violated the PayPal agreement and they made us aware the transaction can not be reversed. However the buyer has already contacted us in other to make report about your non response,we are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We request for the Scanned Receipt and the Western Union details in less than 24hours and released the funds into your account or face the consequences of "LEGAL ACTION". This is in other to protect both the seller and buyer.
We use proprietary technology and constantly innovate to help ensure your transactions are safe. In addition, PayPal has over 20,000 staffs worldwide dedicated to put a stop to online fraud. And we work with Internet Service Providers (ISPs) worldwide to shut off fraudulent websites as soon as possible.
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