PAYPAL SCAM with Western Union

[redronky]

Dear "They actually put my real name in here."

This email confirms that you have received an Instant payment of $1,700.00 CAD from Lisa MaXXXo

View the   "NOTE" of this pending transaction below

 

Payment Details

Merchandise Amount:

 

$1,000.00 CAD

  Agent Charges:
 
  Taxes and Insurance:
 
  Total:

 

  $700.00 CAD
 
 
  $0,000.00 CAD
 
  $1,700.00 CAD

Transaction Id:

 

9XR6056157684563M

  Quantity:

 

  1

                                         

 Merchandise Title:

 

"Vintage Teak Furniture"

                                       

Transport Company: Freight Forwarder

                                                   

    Name: Steven Obrain
    Add: 312 Slocum Close,London.
    City: London,
    Post Code: SE6 1HA,
    Country: United Kingdom.

                                                                                  

Address Status:

                      

 Confirmed

                                         

NOTE:  This is to confirm to you that the said amount has been successfully transferred by Lisa Macedo and has 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 MERCHANDISE 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 includes the charges of the shipping company and taxes.(as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges and taxes to the transport company to the above details as soon as possible.

You can reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP307) quick recognition of this transaction.

Sincerely,
PayPal

PayPal Email ID PP307

[Zohor]

OMG, me too, I still receiving the same emails from this person trying to threaten me..

"DO YOU RECEIVE PAYMENT NOTIFICATION/CONFORMATION FROM PAYPAL??? IF NOT.. KINDLY CHECK YOUR SPAM, BULK, JUNK AND INBOX FOR THE CONFIRMATION EMAIL FROM PAYPAL.. OR SHOULD I FORWARD THE MAIL I RECEIVE FROM THEM TO YOU NOW WHICH IS SIMILAR TO YOURS AND I RECEIVE MINE IN SPAM MESSAGE AS WELL.. I AWAIT YOU SOON.  "

Because I'm ignoring her she sent me this:

"I have been waiting to read from you regarding the mtcn number that will be given to you at the western union money transfer after you might  have send the $500 to my shipping agent and its very surprising you did  not reply back to my last email..I am getting worried over this..Please  let me know if you have send the money via western union and if you've  not done it make sure it is done today.I will be waiting to read from  you regarding the information that will be given to you at the western  union and also your address for the pick up and i will be very glad for  this.Please make sure you get back to me ASAP. Nice doing business with you. i await you soon.
Lisa"

The last email from her was today:

"Hello,
     How are you doing? have been expecting to hear from you concerning  the money added to the payment i made to your paypal account that was to be sent to the auto shipping agent.. i receive a mail from paypal that  they receive no mail from you concerning the transfer information...  kindly get back to me and let me know what is really going on and the  transaction  i was told that legal action will be taken against you if  you did not reply to the mail they have been sending to you.... i was  told that the transaction is not valid through there mobile customer  care due to its an international transaction.. the transaction is only  valid through there customer care link given at ( and she gave me a fake emaill address as well) kindly get back to me as soon as  possible cause they inform me that they will be taken legal action  against you if they dont receive no mail from you today as well.. hope  to hear from you soon... have a great day..
Lisa..."

[redronky]

Exact series of emails I received.  Tell her you know it's a scam.  After I told her i know it's a scam, all emails completely stopped. You can try ignoring, but she may continue to persist to get your attention and bully you.

[voxicz]

I've been receiving this e-mails for hours now, this is one of them and it looks the same as the one above, 

"I have been waiting to read from you regarding the mtcn number that
will be given to you at the western union money transfer after you
might have send the Money to my shipping agent and its very surprising
you did not reply back to my last email..I am getting worried over
this..Please let me know if you have send the money via western union
and if you've not done it make sure it is done today.I will be waiting
to read from you regarding the information that will be given to you
at the western union and i will be very glad for this.Please make sure
you get back to me ASAP.
Thanks for doing business with."

[minty1]

Hi voxicz

It is a phishing email are you worried by it?

[voxicz]

not any more, but I must say I was for a while, hi wrote he's gonna report me to the police, i did the same and it has been quiet so far

[minty1]

Yeah dont be worried they are trying to scare you, scammers tactics!

[petarpirev]

The small circled "R" brought up a lot of other questions...

[gulistanss]

He threat me aswell with this 

Hello PayPal User,

  It is important for us to know the status of the transaction between you and "Mark Smith" otherwise "LEGAL ACTION" may be taken against you since you refused to provide the Western Union details to PayPal.

  We believed you entered into bidding agreement by requesting money through PayPal, you have violated the PayPal agreement and they made us aware the transaction can not be reversed. However the buyer has already contacted us in other to make report about your non response,we are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We request for the Scanned Receipt and the Western Union details in less than 24hours and released the funds into your account or face the consequences of "LEGAL ACTION". This is in other to protect both the seller and buyer. 

  We use proprietary technology and constantly innovate to help ensure your transactions are safe. In addition, PayPal has over 20,000 staffs worldwide dedicated to put a stop to online fraud. And we work with Internet Service Providers (ISPs) worldwide to shut off fraudulent websites as soon as possible.

  NOTE:Failure to abide to this means your Name and Address will be forward to the law enforcement agency in your country to get you arrested, because you are practicing fraud and your PayPal account and your bank account will be BLOCKED.

Thanks for your co-operation.

Yours sincerely,
 
 INTERPOL TEAM

Do you think it is for real ?

[voxicz]

I've got a problem with mr Mark Smith as well, he already sent me a dozen e-mails so I gues I'm gonna wait for the one you got it 🙂

[Firvaldur]

Ha ha ha... This is just TO FUNNY and SILLY! I have had this scammer on the leash fir some days, insisting that he must pay my ORIGINAL PAYPAL INVOICE first, so I can have confirmed his shipping addres, before I can 'pay his agent via W.U.' He/she has not been so stupid to actually pay me the invoice, but IF he did..... ha ha ha.... the scammer would have bought some useless items, to be picked up by him self within 30 days! No refound... 🙂 I'm still trying to lure him in his own trap. 🙂