Be aware paypal scam from MALAYSIA

24th March,2012
Hello ([email protected]),
You've just received an eCheque Payment of EUR 252.00 from ([email protected])
Thanks for using PayPal. You can now ship any items

eCheques can take around Five working days to complete, so it's important to keep this in mind when expecting fund from us that you will need to Ship the item and email the Proof of Shipping to our Customer Verification Department.Seller Protection - Eligible-
Buyer
Marcus Evans
[email protected]

Note to seller
Please mark the item as a gift.
Shipping address - confirmed
Marcus Evans
suite 124 No 10 jalan,
Sunway Metro PJS 11/28A,
46150, Petaling Jaya.
Malaysia
Shipping details
Postage and handling via DHL International Priority or your local post office.
Description
Unit price
Qty
Amount
Blonde 613# 16'' full lace wig 100% remy indian HUMAN HAIR wig Very soft! #160785276048
EUR 212.00
1
212.00 EUR
Postage and handling via DHL International Priority:
40.00 EUR
Insurance - not offered
Total 252.00 EUR
Payment
252.00 EUR
Payment sent to:[email protected]
Questions? Go to the Help Center at: http://www.paypal.com/my/help.
What is an eCheque?

eCheques are payments from buyers who have added their bank details to their PayPal account, but:
•there is no backup funding source such as a credit card or debit card
•the date on the debit or credit card backup funding source has expired
Think of these payments as like bank transfers. But because they are processed by PayPal, you and your buyer won't need to share your financial details.
What happens next?
1.Post the item.
2.Send the tracking number to us at: [email protected] and once this is completed you will have the eCheques updated to your PayPal account.
To receive email notifications in plain text instead of HTML, log in to your PayPal account, go to your Profile, and click Notifications.
Copyright © 1999-2012 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP8476

I REPLIED AND SAID I WILL WAIT FOR THE PAYMENT TO GO THRU. WITHING SECONDS I GOT ANOTHER EMAIL:

Marcus Evans sent you EUR 252.00
Dear ([email protected] ),
Just thought you'd like to know Marcus Evans sent you EUR 252.00. The fund have been removed completed from the buyer's PayPal account and Pending in our Database Account. We want you to ship the item and email the Proof of Shipping to our verification team for verification before the fund can be credited to your account.

Note from Marcus Evans:
Hi there, Please help me to pack the item like a gift.
Seller Protection - Eligible
Shipping address has been confirmed by PayPal as stated below
Shipping Information
Address:
Marcus Evans
suite 124 No 10 jalan,
Sunway Metro PJS 11/28A,
46150, Petaling Jaya.
Malaysia Address Status:
Confirmed
Don't see the money in your account?
Don’t worry - You can proceed with the shipping and send us the shipping Tracking Number for verification and we will get your account activated with the money
Thanks,
PayPal
Help Center | Security Center

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance write our service team, [email protected] for any inquiry
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--------------------------------------------------------------------------------
Copyright © 1999-2012 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP7850

Forgot to mantion this ebay buyer had 0 feedbacks and his user name is richardchris001 Be aware of ebayers who have 0 beedback and offering you more money that you even ask. I listed my wig for $170.
That's his exact email:

Dear ....., I am interested in buying your item and I will offer you EUR212.00 for the item, kindly let me know if you have a paypal account because i will pay through my paypal account and get back to me.

richardchris001 (0)
0.0% Positive Feedback
Member since Apr-20-12 in Malaysia
Location: selangor, Malaysia

I'm guessing it's a male the way his name is, why would he buy a woman's wig??? SCAM!!!

Welcome to ScamWarners scamersgo2hell, I am sorry you were taken by this scammer.

As you might have realized, the first and second email you received were from either the same person or a person who is part of the scam. Scammers have learned to spoof / fake PayPal and other companies emails.

Best bractice is to never send tomey by a money transfer service to a person you do not know in real life. Scammers use these services because the money is instantly in their hands and you have no recourse. Thank you for posting up your experience as bad as it is.