Scam Tip Report #85334 - Bookoo Scam via PayPal
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2016-12-29 17:00:49 Classified Ads Scam Paypal (paypal.com) |  +1 Bookoo Scam via PayPal
Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Hamburg oil Field, Alberta) My work don't permit me to come over for inspection, contact via phone would have been the easiest means to talk to you but we are out of cell range, the satellite is often playing up but we can get along via e-mail. I will process the payment to you now via PayPal the fast and easy way to pay and get paid online, safe and secure for both of us. Once my money is through into your PayPal account and you cash it out, my Courier Agent will contact you in-order to handle the pick-up and delivery at any location of your choice to My Place. Kindly get back to me now your PayPal details(name and email address), If you don't have a PayPal account you can easily set up asap just log on to http://www.paypal.com and sign up as its very easy/fast and please i will like you to get back to me with more pics of the rims. awaiting for the info. Follow-up email stated the following: Hello, i was just about to make the payment when I encountered this problem. The pick up agent said I must pay for the freight fee before they can schedule a pick up time. I've been charged $350 for pick up and delivery and also $50 for the Western Union Charges. The payment must be sent to their Headquarters in United States where they confirm all commission payments made from any part of the world and the only form of payment they accept is Western Union Money Transfer.I tried to pay online (http://www.westernunion.com) but it requires a credit card to make the transfer online which i don't have access to and there is no post office here on rig ,I will add the $400 to the money am sending to your Paypal account. Once am done making the full payment, kindly help me forward the freight fee to the agent's Headquarters in United States through western union money transfer. I would have done it myself but I can't send money through that means due to my present location and there is no post office on sea.(western union section in most post offices)... I'm a little incapacitated but I'll appreciate your help here. I will proceed with the payment now and email you once am done. Email from PayPaI said the following (notice the word is P-a-y-P-a-"I" (that is a capital "I" not a lower-case "L" which PayPal uses. Dear (redacted) This e-mail confirms that Magnus Taylor has sent you a payment of $850.00 USD View the details of the transaction below: Payment Details: Item Purchased From: (redacted) Transaction ID: 8S380593UR606674N Item # Item Title Quantity Price Subtotal Rims. 1 $450.00 USD $450.00 USD Pick-up & Delivery Charges: (includes any pick-up delivery fees) $350.00 USD Western Union Charges:(optional) $50.00 USDTotal: $850.00USD We thank you so much for being an asset of PayPal. I'm Christopher Clark the PayPal representative who is in charge of the transaction between you and Magnus Taylor. We have mandated you to get the sum of $350.00 USD sent to the shipping company pick up agent address below and get back to us with the relevant information's which you will be provided with after the money has been sent to the shipping company address below. You are requested to get back to us with the MTCN# (Money Transfer Control Number) and the Sender's Name and Address used in making the Western Union Money Transfer so that we can quickly get the total sum of $850.00 USD credited into your PayPal account immediately. Agent Info: Name: Christopher Sesay, Address; 119 Park Hill Avenue, City: Staten Island, State: New York, Zip-code: 10304, Country: United State. Address Status: Confirmed Please note: We are informing you that Magnus Taylor has made his intentions known to PayPal that he will like $350.00 USD to be sent to the recipient's address above via Western Union Money Transfer. Note: This transaction was done via our E-mail customer service, any inquiries, necessary information's should be sent to us by directly replying to this message because of the status of this transaction and all inquiries should be directed to this e-mail address as it is used to monitor this transaction. ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ -------------------------- All you have to do is to reply directly to this email with the MTCN number and the Sender's Name and Address used when sending the money through Western Union Money Transfer. You will receive a "Confirmation Email" from PayPal Customer Care Serv | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-03-20 04:24:07 | ||||
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