So far Two Scammers Tried Smith really tried

Old 03-24-2012, 10:13 AM
  #1  
nick655
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Default 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 ([email protected]) 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:[email protected]

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
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Old 03-24-2012, 11:28 AM
  #2  
ajk
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:?
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Old 03-24-2012, 01:51 PM
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grimratter
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Originally Posted by ajk
:?
:? me too!
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Old 03-25-2012, 08:01 AM
  #4  
mopar1968
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:? Me three :!: :!:


Mark
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Old 03-25-2012, 09:47 PM
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olds48
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uh,yeah.Some more info would be great.
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Old 04-05-2012, 08:28 PM
  #6  
todd8525
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Default 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
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Old 04-05-2012, 10:38 PM
  #7  
grimratter
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Default Re: oh i see

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 :? :? :? :? :? :?:
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Old 04-06-2012, 09:46 AM
  #8  
ajk
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Thanks for clearing that up!
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