by javen
Sun Oct 14, 2012 3:06 pm
beware nigerian scammer at this address, tried to paypal scam me, ie send it and prove in transit before funds are released
I had a bad feeling about this one and checked with paypal several times and sent the fake emails to paypal's spoof address, I even rang them to confirm that no funds were pending, if you are sending out of the country check double check get a landline and an address for this country, cover yourself, go overboard if you have to just don't get ripped of !!!!!!!!
it also helps if you google the address, if there are any scams going on some one will post the address as a warning, hopefully some one will google a potential scammers address and see this post and save a lot of heartache
> Thanks mate for the quick respond i want you to know that i have paid
> for your item on gumtree and the total fund as been deducted my
> account and pending your account until you get back PayPal with the
> shipping details and the prove before your account can be fully
> credited and verified i want you to know that the fund will not be
> credited to you account now until PayPal have the shipping bar-code
> before the funds can reflected to your account as the funds as been
> deducted from my account and as been recorded to they data-base...so
> kindly post out the item with your money and get back to PayPal with
> shipping details then you total fund will be credited to your account
> with an immediate effect... i will contact PayPal now regarding the
> funds okay..
>
> Hope to read from you soon after you dispatch out the item out
> Regards
> Nicole...
and the fake paypal email with bad grammar.
Service@Pa?yPal.co.uk
[email protected]
The buyer contact us regarding the pending payment of your account
We are really sorry that the money paid by the buyer of your item have not been Credited in your Pay Pal Account. But due to some reason we will not be able to credit your account till you provide us the scanned receipt from the post office after posting out the item because there have been many fake seller on here that rip buyer's off and collect there money but never post the item to the buyer that is why Pay Pal Board of Directives make the policy that payment should not reflect or be pending into the sellers account until he/she provided us the scanned receipt from the post office after posting out the item.
So we urge you to get back to with the scanned receipt today because the buyer have made payment for the item and will be pending till you get back to us with the scanned receipt so that your money can reflect in your Pay Pal account but failure to do that will lead to your suspension of your Pay Pal account and all you information will be given to the Police or Interpol which is the body that govern as one of the fake seller on Gumtree.
If you have any question(s) regarding your payment, or for sending Shipment Information, please send mail to us. When Shipment Details are received and verified, you will be issued a transfer code which would indicate that the transfer of money into your PayPal Account was successful.
Thank you for using PayPal!
The PayPal Team.
Your PayPal account can help you do business
Dear #############
PayPal will Credit the Fund in your PayPal account Once The Item Have Been Posted Out .
PayPal Fee. You Have received A Payment Of £1300.00 GBP From Nicole kenny ([email protected])
This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.so you can call us @ +447024073429
Seller Protection - Eligible
Buyer
Nicole kenny
[email protected]
Note to seller Payment is Made please get the item posted out.
Shipping address - confirmed
Name: Rafiu Oluwaseun Issa
Address:Block 2 Akerele Extension,
City:Surulere
State:Lagos
Country:Nigeria
Zip Code:23401
I had a bad feeling about this one and checked with paypal several times and sent the fake emails to paypal's spoof address, I even rang them to confirm that no funds were pending, if you are sending out of the country check double check get a landline and an address for this country, cover yourself, go overboard if you have to just don't get ripped of !!!!!!!!
it also helps if you google the address, if there are any scams going on some one will post the address as a warning, hopefully some one will google a potential scammers address and see this post and save a lot of heartache
> Thanks mate for the quick respond i want you to know that i have paid
> for your item on gumtree and the total fund as been deducted my
> account and pending your account until you get back PayPal with the
> shipping details and the prove before your account can be fully
> credited and verified i want you to know that the fund will not be
> credited to you account now until PayPal have the shipping bar-code
> before the funds can reflected to your account as the funds as been
> deducted from my account and as been recorded to they data-base...so
> kindly post out the item with your money and get back to PayPal with
> shipping details then you total fund will be credited to your account
> with an immediate effect... i will contact PayPal now regarding the
> funds okay..
>
> Hope to read from you soon after you dispatch out the item out
> Regards
> Nicole...
and the fake paypal email with bad grammar.
Service@Pa?yPal.co.uk
[email protected]
The buyer contact us regarding the pending payment of your account
We are really sorry that the money paid by the buyer of your item have not been Credited in your Pay Pal Account. But due to some reason we will not be able to credit your account till you provide us the scanned receipt from the post office after posting out the item because there have been many fake seller on here that rip buyer's off and collect there money but never post the item to the buyer that is why Pay Pal Board of Directives make the policy that payment should not reflect or be pending into the sellers account until he/she provided us the scanned receipt from the post office after posting out the item.
So we urge you to get back to with the scanned receipt today because the buyer have made payment for the item and will be pending till you get back to us with the scanned receipt so that your money can reflect in your Pay Pal account but failure to do that will lead to your suspension of your Pay Pal account and all you information will be given to the Police or Interpol which is the body that govern as one of the fake seller on Gumtree.
If you have any question(s) regarding your payment, or for sending Shipment Information, please send mail to us. When Shipment Details are received and verified, you will be issued a transfer code which would indicate that the transfer of money into your PayPal Account was successful.
Thank you for using PayPal!
The PayPal Team.
Your PayPal account can help you do business
Dear #############
PayPal will Credit the Fund in your PayPal account Once The Item Have Been Posted Out .
PayPal Fee. You Have received A Payment Of £1300.00 GBP From Nicole kenny ([email protected])
This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.so you can call us @ +447024073429
Seller Protection - Eligible
Buyer
Nicole kenny
[email protected]
Note to seller Payment is Made please get the item posted out.
Shipping address - confirmed
Name: Rafiu Oluwaseun Issa
Address:Block 2 Akerele Extension,
City:Surulere
State:Lagos
Country:Nigeria
Zip Code:23401