Scam Tip Report #5720 - Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720


Scam ReporterScam Tips Received
Anonymous
Angra do Heroísmo, Azores, Portugal
2012-10-11 16:29:20
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jaycool1970@gmail.com
Scam Website:
Fax:
okay, so how much should i send for the item now through paypal


On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:



My paypal email address is: marionion32@hotmail.com





--------------------------------------------------------------------------------
Date: Thu, 11 Oct 2012 16:36:49 +0100


Subject: Re: Anúncio OLX
From: jaycool1970@gmail.com
To: marionion32@hotmail.com

okay, so let me have your paypal email address, so that i can be able to make the payment


On Thu, Oct 11, 2012 at 4:33 PM, Mário Amarante wrote:



I already did the log on the paypal.
I\'m waiting for your reply asap.





> Date: Thu, 11 Oct 2012 14:01:59 +0100
> Subject: Re: Anúncio OLX
> From: jaycool1970@gmail.com
> To: marionion32@hotmail.com
>



> Thanks for the swift response...I am willing to know the lowest price of
> it.due to the nature of my job and location...i will not be able to come
> for inspection,am a very busy type as i work long hours
> everyday,i have gone through your advertisement and i am satisfied with
> it.As for the payment..i will be paying you via the fastest and secure
> way to pay online(PayPal).I have a private courier agent that will come for
> the pick up after the payment have been made ...so no shipping included.
> You can now send me your PayPal email so i can pay in right away and also
> include your address in your reply.If you don\'t have a paypal
> account,you can easily set up one...log on to www.paypal.pt and sign
> up. its very easy.I await your reply asap
>
>
> On 10/11/12, Mário Amarante wrote:
> >
> >
> >
> >
> > Boa tarde
> >
> > Recebi o seu sms, mas como tenho vários anúncios no OLX, gostaria de saber a
> > qual se refere.
> >
> > Obrigado
> > Mário Amarante
> >

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