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  #1  
Old 12-28-2009, 04:28 PM
ProductSeller711 ProductSeller711 is offline
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Join Date: Dec 2009
Posts: 1
ProductSeller711 is an unknown quantity at this point
Scammer paypal

Okay,I would want to inform you that i
just sent funds into your PayPal Account, and you should have gotten the
payments notification from pay pal by now, you can check in your email inbox and
bulk folders cause it goes in there sometimes, So i will love you to go ahead
with the shipping via USPS EXPRESS MAIL....... and get back to me with the
shipment details, and you are also to get back to the pay pal customer email
with the shipment details also, so they can deposit your funds into your account
immediately, make sure you ship it to the pay pal verified address on the
payments notification.Name: Wale AwotundeAddress: No 37 Obafemi Awolowo
Avenue Military ZoneState: OgunCity :
AbeokutaCountry:
NigeriaZip Code:
23403A pleasure doing business with
you.

We are notifying you that the payment submitted by our client (Eric
Borst) , for your item is confirmed and has been deducted from the buyer's
account which will be credited into your account as soon as you provide us
with the shipment information.

We give you just 48 hours to do so or else your account may not be
credited for the transaction.

We have received the money and it is pending in our database and we
will like you to provide us with the following information as requested by
PayPal for verification to protect their customers
from fraudulent business transactions.

Kindly make the shipment progress within 48 hours in order to
release the money into your account for the transaction as we can not
accommodate any form of misappropriations and we have a reputation to
protect and do all that is possible to increase our business relationship
with the international PayPal, Worldwide.

As soon as you notify us about the package shipping status, we
shall deposit the said amount into your account immediately.
The address you are requested to ship the item to has been
confirmed by us.

This is as a result of new safety measures that has just been adopted by us
to safeguard all our customers against any internet act.*
*


Thank you for using PayPal online services,


[image: The image]

PayPal Team
*

activation@officeemail.net

kayeh86@live.com



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  #2  
Old 12-28-2009, 04:34 PM
mumbles mumbles is offline
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Join Date: Jul 2006
Posts: 9,136
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Re: Scammer paypal

nigeria should be taken off the internet.



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  #3  
Old 12-28-2009, 04:38 PM
Meri Widow Meri Widow is offline
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Join Date: Jul 2009
Posts: 1,092
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Re: Scammer paypal

Thank you for posting that example of a fake palpay email and the cooresponding scammer's email address. As you probably already know, paypal does not have any kind of escrow service or payment holding company program.

The poor grammer, insistance of immediate shipping at your expense and the demand for the tracking number are all the halmarks of a scammer.



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