Check Scams, Debt Collection scams and other financial scams.
by jilliew Tue Feb 09, 2016 8:31 pm
They response to your ad and agreed on the price without a bargain most of the time. There are a few of them out there. Their fraud they will send to you a fake Paypal e.mail informing you your payment are on hold till you remit the shipping fee to the so called "shipping company" thereafter permit release payment to your Paypal account. There's no such scheme with Paypal.


-------- Original message --------
From: victor lewis <[email protected]>
Date: 2/10/2016 05:15 (GMT+07:00)
To:
Subject:

I'm ok with your price, give me your paypal email so i can proceed
with the payment and i will be responsible for all transportation
charges to my home in Scotland, and I will be adding the 5% PayPal
surcharge to the total amount i will be paying you. So i will be
paying directly into your PayPal account without any delay, and i hope
you have a PayPal account. If you have one already, just send me the
email address to send the payment to, which is the email address you
use for it or you can send me a PayPal money request, so once i
receive the details i will go ahead with the payment and then i will
contact my shipping agent after you get the payment and i will be
responsible for all transportation charges. I will need your home
address for the merchandise to be Picked Up by the Shipping Company
and other necessary things

So kindly get back to me with this details bellow
for the payment

Paypal Name
PayPal Email address
Total Cost
Phone Number
Home Address for pick-up

await your response
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