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Thread: So far Two Scammers Tried Smith really tried

  1. #1
    Junior Member SHOW GUEST
    Join Date
    Feb 2012
    Posts
    1

    So far Two Scammers Tried Smith really tried

    Hello Nickand Susie,,

    Thanks for your email as i early told you after my contact with PayPal as regards the pending payment, i added the total cost of shipment to the total fee making it easy for the shipping company to contact you,Ones the shipment fee is paid a confirmation note will be send to your email and your account will be credited with out delay, as long as an evidence copy has been attach via email to them

    Thanks and waiting to read from you, Here is my phone number below : +447017047613

    Best Regards.
    MR.Smith George
    Hello Nickand Susie,,

    PayPal
    Payments By PayPal

    05 March, 2012, 13:26:03 GMT
    Transaction ID: 4WR6072127779652U

    Dear Nickand Susie,

    This email confirms that you have received an Instant payment of $107,740.00 USD from MR.Smith George (smthgeorge393@gmail.com) via PayPal AUTOMOBILE Payment Service.


    Reversals : This method of payment can not be reversed.

    Status : Pending - Transport Company Awaiting Payment.

    View the "NOTE" of this pending transaction below
    Payment Details
    Amount: $105,000.00 USA
    Agent Charges:

    Transport Company:

    Taxes and Insurance:
    Total:



    $920.00 USA

    $1,820,00 USA

    ---
    $107,740.00 USA
    Transaction: 4WR6072127779652U
    Quantity: 2
    AUTO Title: Automobile


    Transport Company: "COURIER EXCHANGE LOGISTICS "
    Address: Name: Jonathan Eric Math
    Address: 24 Grosvenor Square,exchange Drive
    City: Glasgow
    State: Scotland
    Zip-Code: PA1-PA38
    Country: United Kingdom
    Email:courier_exchg@post.com

    Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?c...firmed_address

    NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his PayPal account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an AUTOMOBILE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

    The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal AUTOMOBILE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

    You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
    Sincerely,

    The PayPal Team.
    PayPal Email ID PP3075

    Visa MasterCard Discover American Express

  2. #2
    Senior Member DYNO OPERATOR
    Join Date
    Jun 2009
    Location
    Wi
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    516
    :?

  3. #3
    Quote Originally Posted by ajk
    :?
    :? me too!

  4. #4
    Senior Member RACING JUNKIE mopar1968's Avatar
    Join Date
    Dec 2006
    Location
    Abingdon,Virginia
    Posts
    3,579
    :? Me three :!: :!:


    Mark
    Head's up the true drag race!!

  5. #5
    Senior Member RACING JUNKIE
    Join Date
    Sep 2007
    Location
    Montvale, VA
    Posts
    1,431
    uh,yeah.Some more info would be great.
    "The problem with quotes on the Internet is that you cannot confirm their validity"- Abraham Lincoln

  6. #6
    Junior Member JOURNEYMAN
    Join Date
    Feb 2012
    Location
    london Ont.
    Posts
    25

    oh i see

    i'll buy your item so long as U pay x amount then wait for the payment that is never going to show up.search company names,search people first before u send out thousands of dollars,get your money before sending stuff out.read some of these scammer pages hear,talk to the people hear.damn good people.if a deal sounds too good probably is

  7. #7

    Re: oh i see

    Quote Originally Posted by todd8525
    i'll buy your item so long as U pay x amount then wait for the payment that is never going to show up.search company names,search people first before u send out thousands of dollars,get your money before sending stuff out.read some of these scammer pages hear,talk to the people hear.damn good people.if a deal sounds too good probably is
    There, now that makes sense :? :? :? :? :? :?:

  8. #8
    Senior Member DYNO OPERATOR
    Join Date
    Jun 2009
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    Thanks for clearing that up!


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