Scam Tip Report #28868 - Nigerian scammer buying goods, PayPal scam


Scam ReporterScam Tips Received
Anonymous
Lahti, Paijat-Hame Region, Finland
2016-06-29 08:58:39
Nigerian/419 Scam
Other Classifieds Site
+1 Nigerian scammer buying goods, PayPal scam 
 Scammer
  Information
Name:
Badmus Ayoola
Email Address:
elizabeth.malcom1211@gmail.com
Scam Website:
Fax:
"Hey XXXXXX,

I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack it very well.

Here is the shipping address:

Name: Badmus Ayoola
Address: Ibadansom complex NNPC road Apata.
City: Ibadan
State: Oyo
Country: Nigeria
Postal code: 23402"

Other related information:
PayPal hoaxed address: transferverificationcenter@consultant.com
PayPal hoaxed phone number: 631-443-2137
Follow Ups/Extra Information. Most recent is listed first.
contacted me through tori.fi
hoaxed address: transferverificationcenter@consultant.com

Scam Email
Hey XXXXX, I have now paid the 200eur, and I want you to know that the whole amount has been deducted from my account, So kindly get the item sent through Registered mail at you local post office and get back to my bank with The shipping details for verification via customer service email. I'm sure my bank must have emailed you about it already. You can check your inbox or spam / junk folder for your confirmation message, it is a gift for my friend so please pack it very well. Here is the shipping address: Name: Olawale Victor Address: Nipost office Dugbe. City: Ibadan State: Oyo Country: Nigeria Postal code: 23402

Anonymous   () Added the following extra information on :2017-04-01 15:45:10
 Scammer
  Information
Name:
Olawale Victor
Email Address:
maria.harnandez15@outlook.com
Scam Website:
Fax:

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