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Hello,
I received a text message, in which person writes that he saw my ad and that he wants to buy item on it and that I contact him by email:
scotmariam101.<removed>
I text on gmail, and this is our conversation.
Can you tell me is this scam?
First message on gmail:
Me: Hello,
"Mariam scot": Hello,
Me:I own Korg five and a half years. I bought it for 540 euro.
"Mariam scot": Thanks for your response.I'm satisfied with the condition of it and Agree with the price.So i will be paying directly into your PayPal account without any delay. Get back to me with the details below :
Me: Ok. So you will buy Roland and Korg, or just one of them?
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SCAM.
They encourage you to accept a 'direct' Paypal payment and may ask you to open an account if you don't have one.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk/spam folders.
They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad / in the military etc but they will arrange a shipping agent to collect it.
You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.
The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via anther payment processor than Paypal OR via providing some vouchers or tokens before the funds are released to you.
They are not interested in the item, they just want that couriers/shipping funds and you will never see money in your paypal balance.
Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union, Bank Transfer etc.
Also their is no seller protection on paypal for any type of item that is collected by the buyer.
Delete any emails and ignore the scammers.
Advice is voluntary.
Kudos / Solution appreciated.
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Given their level of English and their lack of willingness to give you details I would not trust this at all
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SCAM.
They encourage you to accept a 'direct' Paypal payment and may ask you to open an account if you don't have one.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk/spam folders.
They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad / in the military etc but they will arrange a shipping agent to collect it.
You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.
The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via anther payment processor than Paypal OR via providing some vouchers or tokens before the funds are released to you.
They are not interested in the item, they just want that couriers/shipping funds and you will never see money in your paypal balance.
Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union, Bank Transfer etc.
Also their is no seller protection on paypal for any type of item that is collected by the buyer.
Delete any emails and ignore the scammers.
Advice is voluntary.
Kudos / Solution appreciated.
- Mark as New
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- Subscribe
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- Permalink
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Hi,
I have exactly same conversation from exactly same email address, so no question whether its a scam!
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I have already confirmed it was a scam in my reply above.
Advice is voluntary.
Kudos / Solution appreciated.

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