Craigslist, Ebay and other online buying/selling scams.
by Ryan Hains Sun Sep 11, 2011 5:25 pm
Craigslist-Paypal scammer - [email protected]

Scammer actually wants your merchandise

The Scammer will send email saying that he wants to buy your 'item' and will tell you he will pay through Paypal


From: Jame prof <[email protected]>
Date: Thu, 8 Sep 2011 14:23:41 -0700
Subject: Re: Apple MacBook "Core 2 Duo" 2.0 13" (Unibody) Specs - $685

Hello seller,
I really appreciate your response to my previous mail. Just
to let you know that I'm satisfied with the condition of the item. Like I
said I will like to purchase this item for my church as a Gift for ten years
anniversary so kindly withdraw the advert from Craigslist but i will not be
able to look at the item or pick it up from your place because i am
currently out of the state, I'm representing my company on an official trip,
You will be shipping the item to my pastor just because I'm buying the item
for church anniversary,
(1) I will like to know why you are selling this item and do you have the
receipt of the item.

(2) I will offer you $685 for the item and will also add an extra $100 to
the money so as to cover the shipping and insurance charges.

(3) I will also add an extra $20 to the money to compensate you for sealing
a deal with me.

(4) I will prefer the shipment to go through USPS (Express Mail Service Flat
Rate (EMS) (3-5) business day).

(5) And about the payment, My mode of payment will be through PayPal because
it is fast for a safe,secure,reliable transaction and easy to send money
online,So get back to me with your PayPal email address or send me a PayPal
money request so that i can send out the payment and as soon as you received
the payment you can make the shipment,But if you don't have a PayPal account
you can quickly set-up one at(http://www.paypal.com/us) it is easy and save and
it's free also your reply will be appreciated by me if you get back to me
asap.

Thanks hope to hear back from you


Great, so kindly get back to me with your paypal email address or better still you can send me a payment money request to this same email so that i can proceed with the transfer of the funds and once you get my payment notification/confirmation email from paypal then you can proceed with the shipment..You are to shipment via the USPS EMS EXPRESS MAIL INTERNATIONAL 3-5 DAYS SERVICE...

Here is my shipping address below.

Name:Susan Andrew
Address:27 Sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23439..



This will be followed by FAKE emails from Paypal telling you that your paypal account will be credited as soon as you send the shipping number.

Paypal will never hold a sellers money until a shipping receipt has been provided.

Once you have shipped your merchandise, it it very hard to stop and retrieve.

Sellers should always personally verify payment before shipping merchandise

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