by castillo_maria
Thu Dec 27, 2012 4:28 am
scam by : Mary Edward using these emails:
[email protected]
[email protected]
To
Maria C
I so much appreciate your response to my earlier mail. I wish to let
you know that I'm satisfied with the condition. Like I said there's no
doubt I'm gonna purchase it. Therefore I want you to consider it sold
by withdrawing the advert from Craigslist. Note that you will not be
responsible for shipping and handling. My shipping company will come
to your location for pick up. Kindly provide me your name and full
address, so i can forward it to the shipping company to calculate the
cost of pick up for me. Please get back to me as soon as possible.
Mary.
Dear Maria C,
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 $400 USD.
However, we have been asked to expect the pick up cost from you through Western Union. You will send the pick up cost to our agent who will come for the pick up. Below is the details you will need to send the money:
Elsie Proppe
4899 State Route 848
New Milford
PA
18834
USA.
Dear Maria C,
You have received a PayPal Payment of $1,250.00 USD from Mary Edward ([email protected]).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $400 USD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt.
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Transport Company
Address:
Elsie Proppe
4899 State Route 848
New Milford
PA
18834
USA.
You will need to send the money through Western Union Money Transfer, you can easily do that by going to any nearest Western Union office or through there website http://www.westernunion.com
You will need to send the following information as soon as you have sent the money:
Sender's name and full address
Money Transfer Control Number(MTCN)
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,
Stafford Shipping LLC
Removals & Excess Baggage Specialists.
[email protected]
Then this email appeared:
Dear Maria C,
My name is James Barrese. I'm a PayPal representative in charge of your transaction with Mary Edward ([email protected]).
Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you.
We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.
Sincerely,
David Marcus
President
PayPal Inc.
[email protected]
[email protected]
To
Maria C
I so much appreciate your response to my earlier mail. I wish to let
you know that I'm satisfied with the condition. Like I said there's no
doubt I'm gonna purchase it. Therefore I want you to consider it sold
by withdrawing the advert from Craigslist. Note that you will not be
responsible for shipping and handling. My shipping company will come
to your location for pick up. Kindly provide me your name and full
address, so i can forward it to the shipping company to calculate the
cost of pick up for me. Please get back to me as soon as possible.
Mary.
Dear Maria C,
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 $400 USD.
However, we have been asked to expect the pick up cost from you through Western Union. You will send the pick up cost to our agent who will come for the pick up. Below is the details you will need to send the money:
Elsie Proppe
4899 State Route 848
New Milford
PA
18834
USA.
Dear Maria C,
You have received a PayPal Payment of $1,250.00 USD from Mary Edward ([email protected]).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $400 USD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt.
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Transport Company
Address:
Elsie Proppe
4899 State Route 848
New Milford
PA
18834
USA.
You will need to send the money through Western Union Money Transfer, you can easily do that by going to any nearest Western Union office or through there website http://www.westernunion.com
You will need to send the following information as soon as you have sent the money:
Sender's name and full address
Money Transfer Control Number(MTCN)
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,
Stafford Shipping LLC
Removals & Excess Baggage Specialists.
[email protected]
Then this email appeared:
Dear Maria C,
My name is James Barrese. I'm a PayPal representative in charge of your transaction with Mary Edward ([email protected]).
Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you.
We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.
Sincerely,
David Marcus
President
PayPal Inc.