Scooby Parts

iTrader: (41)

no other replies fom him.





















































so ive emailed one of the others saying that 6500 into my paypal account and the car is his. Let it begin again.

Spivscooby

iTrader: (1)

lol

scixer6r

Shame these scammers hide behind a keyboard & dont meet you face to face,would be alot more GBH convictions otherwise.

Terminator X

iTrader: (7)

I don't get it ... is it really just a fake email saying you have funds in paypal?! You only need to check your account to see that's false, not much of a scam

TX.

Scooby Parts

iTrader: (41)

its not in my account, the funds are 'pending'














Sending Confirmation Details Request!

Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To access the PayPal website or your account safely and securely, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" at the bottom of any PayPal page


Dear laptopsfrom@yahoo.com ,

Thank you for using PayPal.

Note that PayPal verifies member's account on a regular basis to secure a maximum protection for both parties.

We recently detected you have a payment from Williams David transaction ID: 5X472815E1267414M

The present status of the transaction is *PENDING* the funds have been debited from the buyer's account and awaiting onward transfer to your PayPal account upon confirmation of sending for security purpose

You are now mandated to send the money to the buyer's shipper address and email us a proof of sending details that you have send the money to the shipper and receipt That they give to you at western union office.

This is required for sending verification within the next 24 hours in other to transfer the said funds into your account.

You have PayPal full assurance, upon the sending confirmation details needed, your account will be credited instantly as follow
-----------------------------------------------------------------------------------------------------------
Buyer's Amount:£9,300GBP
Shipper Amount : £700GBP
Amount paid now: £10,000GBP
-----------------------------------------7-----------------------------------------------------------------

This is an assurance from PayPal Authority to you.that the sum amount of £10,000GBP have been paid to your account now by Williams David


IMPORTANT NOTICE: Do not email the sending details to the buyer until the funds has been credited into your account completely.

Thank you for using PayPal
PayPal makes it easy to send/receive money for your auctions.

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Sincerely,
PayPal


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PayPal Email ID PP30

Terminator X

iTrader: (7)

So what are you expecting to happen next ie what's the scam?

TX.

Scooby Parts

iTrader: (41)

I send the 700 to him thru western union, fax the receipt to paypal so they can release the 10,000 to my account, give him the address for collection and never hear from him again

Wild Thing

Understand you want to have fun with the scammers. Problem is now you have been passed onto every scammers database so expect to have your email addy spammed to death by total SH one Tee. Fair play to you for taking the time to give us all a heads up / lol

Midlife......

iTrader: (2)

.........so the bottom line is that he is after the £700 and not the car ?

Shaun

Caged "R"

iTrader: (4)

Great thread!

oldman-wrx

some recall the payment, others use the fake bank draft they get your car and the fee to the courier.

Galifrey

iTrader: (3)

what you should do is publicise his email addy on loads of forums, that way the bots will spam the f*** out of him once they read his addy

Scooby Parts

iTrader: (41)

***update*** EMAIL RECEIVED

know problem about that your money is with paypal pending because
paypal contact me that they are waiting for you to reply them
........... i told that you want to contact them with the western
union details before you will contact them, that what i said to
them........ try your possible best to get the money send on monday
morning so that they can confirm the western union details you should
not forgot to send them question and answer including the mctn number
and full name of my agent after you send the money forward all the
details to them service@paypal though customer care
link:customeronline_link@ultimateemail.com immediately there confirm
it, there will transfer the money to your account
immediately............ i promise you that...... thanks








EMAIL SENT........


I have been to post office today and have sent the money. It was very raining when I went today and I got very wet so I hope you appreciate this.

I took my little dog and he got very wet too, he now has a cold and Ill have to stay up with him all night as Im very worried about his health. I only stay on my own and he is all I have so wouldnt wish anything to happen to him.

I thought I had faxed the documents to paypal but Id actually vaxed them so the receipt is in the hoover. Ill empty it tomorrow and get it sent first thing

Sorry for the delay, please bear (hug) with me. Im on it like a car bonnet,

Peter Laptopsfrom of the clan laptopsfrom, there can be only one.






Im getting pissed off with this loser now, Im due cracking up with him....he still persists everything is ok and is now PROMISING me sh@t. GRRRRRR.........


His email is pormark400@gmail.com if anyone has anything theyd like to send.

Perhaps you have a car he'd like to buy??

Terminator X

iTrader: (7)

So he expects you to shell out £700 before you have his money ... again it's not much of a scam is it, wtf would do that

TX.

Jolly Green Monster

iTrader: (4)

? If 700 means so little to you, give me a ring with a card number and I can run it through my car machine of you like.

Once the 700 is paid you wont hear a thing from them.

Simon

Scooby Parts

iTrader: (41)

okay friend sorry that you wet when you want to go and send the money
how was you dog i believe that his okay now... i pray to god anything
will happen to him friend just cool dawn. what do mean about paypal id
your id or my customer care friend .... when you have send the money
through the address that i send to you try to forward all the details
about money to me so that i can forward it to my agent so that he can
come to your company......... i believe that you did not a mistake
about address you sent to me friend because i did not a mistake that
is why... try to forward the post money details to the customer care
:customeronline_link@ultimateemail so that they can confirm it...
friend for your information contact me again that there want to
contact my agent company so that there should inform my agent so that
he can come immediately he receive the money....... thanks



lol....

Scooby Parts

iTrader: (41)

****MESSAGE FROM AUTO SHIPPER AGENCY***


Dear laptopsfrom@yahoo.com,

We are here to inform you about the payment from Williams David we are the shipping agent we are coming for the pick up of the car, the model of the car is 2004 Subaru Impreza WR1 STi. May break if enough interest vehicle number (170708073576) at your location address that you forward to Williams David so that we can send our agent to come and pick the car immediately our agent receive the balance .
We are expecting your kindly response as soon you balances us the shipping cost within 24hours.thanks for your corporation. .

1) Sender's Name
2) Sender's Address
3) Sender's Country, State, City and postal Code
4) Security Question and Answer
5) MTCN (Transfer Control Number)
6) Receiver Details

Scooby Parts

iTrader: (41)

reply sent. Thanks to SS.net for the input.



Hi friend,


Not happy Sunday, not happy Sunday at all (sad smiley).




I had to take Poo-Poo to the vets as the dog flu is much worse than I thought and it sh@t all over the interior so it won't be ready for a while until I can get it valeted.

I received the email from your agent who is ready to collect. If you could tell him just to bring a small van to pick the car up as it isnt really a whole car yet and it comes in seed form.
We have had such a bad summer it has not quite grown into a full size car but its ok as I have a small clown friend who has been using it for circus entertainment and he swears by the car.

I'll get the vax out (again) and give the interior a good clean and shampoo once Poo-Poo is back to his old self and doesnt require 24hr care.

Please bear with me during these difficult times.

RA Dunk

LoL!! :-)

Steve777

iTrader: (8)

I'm looking forward to the next reply now !

Camoscooby

iTrader: (5)

Awesome thread

Carlh

+1

Broxi

iTrader: (11)

LMAO. Top responce to a Scammer.

Subscribed.

jinkus

this is brilliant

andy.v8.2008

great thread lmao

joz8968

iTrader: (13)

ROAR!

MattyB1983

iTrader: (51)

Loving it.
Keep it going chap...

scuuby

iTrader: (5)

trouble is there are people out there who are dumb enough to actually do this £700 doesnt seem worth all the hassle (if you see what i mean) but when they do it to thousands of people all over the world there onto BIG money

funkyrimpler

im fkn lovin this thread!!

wisky_uk2

iTrader: (1)

ive had this befor... i was thinking yes this is very dodgy he was saying he lives over sea`s and he had a agent coming to collect it from me, and faked poofing paypal address on me and said money has been transferd ect,, luckly i phoned paypal and they had no records of this. be careful people