It started off with just an email from him from my Ebay sales

it seemed all ok to start off with said he wanted it for his daughter

and he would arrange collection as hes working over here ( hes from Russia )

no probs i thought as all ready sent items there before

 

but as the convo gos on and i sent him a Invoice for the items he wanted

 

well read in to it and u will see how cunning they are

 

-----------------------------------------------------------------------------------------------

 

Him

Hi Do you still have it for sale?How much is your last asking price???

 

Me

HI there Mark

Thank you for contacting me about the 300zx Sub boxes i Make these to

Order Avg turn around is 2 weeks

the Price is Stated on the Ebay sales Page but if your looking to Deal

Direct i could make it £175 but Postage

is still on top unless you can collect

i all so Sell the Sub woofers to fit in them as well

 

Him

Thanks for getting back to me and i appreciate your prompt reply..I am

presently out of town now but i am buying this for my Daughter Who

live in Russia..my mover will come for the pick-up.am new to online

sells...so send me your pay pal e-mail so that i can pay soon...

 

 

Me

Hi there Thanks for the reply back

Ok need to know a few things first

 

do you want it in Black Carpet or Black Leatherette ( as per pic )

all so Her 300zx is it a SWB(2+0) or LWB(2+2)

all so what i will do is on this Email i will send you an Invoice to Pay ..

by paypal

on there u will need to Fill in your Full details like Home address/contact

number

 

thanks again

Mark

 

Him

am new to online sells...so send me your pay pal e-mail so that i can

pay soon...

 

Me

Yes ok i need to know what 300zx she has 2 seater or 4 seater ?

 

Him

4 seater

 

Me

can you confirm that u received the invoice by email please ( Sent him Paypal Invoice )

 

Him

I will offer you £200..cos of the paypal fees....i will also make the

payment first thing tomorrow i hope is OK?....I want you to Remove the

item on eBay now......so that NO buyer will bid on it again...I assure

you will pay first thing tomorrow morning.....Let me know when you

remove it....

 

Him

I was just about to pay when i had this problem with the pick up, my

pick up agent says i will need to pay for the pick up before they can

schedule a pick up time, they charged me £120 for pick up and

delivery, and payments for pick up made through them is made to their

corporate international headquarters which is in the Africa and the

payments is made through western union money transfer, i will add the

£120 to the money i will send through pay .pal, as soon as i have made

the payments, i will email you and let you know and please i will need

you to help me send the money to my pick up agent Hq in the Africa

through western union money transfer, this can be done from any post

office ,there is always western union money transfer section in most

post offices(you can do it online as well at www. westernunion.

com)...,

i would have done it myself but we cant bring some of our personal

effects along, i am a little incapacitated.....I will appreciate your

help here.

 

Him

I just want to inform you that i have just completed the payment and i

hope you must have been notified in your pay pal email about the

payment i made through pay .pal, you can check your e-mail for

confirmation of payment, I have just make the payment of £350.,i have

decided to add the amount of £150 which i paid through paypal, So

please i will like you to help me wire the sum of £120 to my agent via

western union so he can be able to come for the pick up and also

pay .pal, said they won't release the funds until they get the western

union information from you due to the fact that i emailed them about

the excess payment i made.i will need you to send the £120 to my pick

up agent Headquarters where they normally confirm any commission

payment to via western union money transfer(this can be done from the

post office, as they usually have a western union agent there or you can

make the transfer online at www. westernunion. com) , i

added extra £30 to cover the western union charges which shouldn't be

more than £10-35 but just to be sure i added £50, Here is my pick up

agent Headquarter info needed to get the money sent through western

union money transfer:

 

URIETO SUNDAY

33, Adeniyi street orita,

Ibadan,Oyo state,

Nigeria.

+23402.

 

I will need the details of the transfer once you have sent fund so i

can forward to pay .pal, . . .

 

1.The MTCN number that is the 10 digits number on the Western Union receipt

2.Sender's name and address used in sending the money

3.Actual amount sent.

4.Question and answer.

 

Regards

Mark Smith

 

 

HIM

Ok...It seem you did not understand pay .pal, let me put you through..You

have to send the £120 from your pocket to the pickup agent via

wenstern union..which you can do in any post office around you....and

on the Receipt given to you after you send the £120 from your pocket

to the pickup agent address..You will the information you have to send

to pay pal...

 

1.The MTCN number that is the 10 digits number on the Western Union receipt

2.Sender's name and address used in sending the money

3.Actual amount sent.

4.Question and answer.

 

 

Note:That you have to send all the information to pay pal so that you

can get the full £350 into your pay .pal, account after you send them the

information...

 

Him

I will like to know if you back from the post office?Let me know when

you done...you can make the transfer online at www. westernunion. com)

 

I will need the details of the transfer once you have sent fund so i

can forward to pay .pal, . . .

 

1.The MTCN number that is the 10 digits number on the Western Union receipt

2.Sender's name and address used in sending the money

3.Actual amount sent.

4.Question and answer.

 

Regard

 

Me

Hi Mark i do understand paypal as i have been using it since it first

started and u run my Biz From it

now ... i sent you an invoice for £175 UK Pounds for the speaker boxes

now you said u will be arranging the collection of these thats ok

I will not be going to weston union and Paying £120 Pounds for the

arrangements of getting them to you

I do not deal with them but more so i will not be Paying upfront for it as

well

Paypal will not Hold any Money from you regardless if you paid more on my

invoice

 

if you still want me to make you the sub box's i can find out a Price to

send direct to you

but as you can understand that its going to Nigeria and there is a Lot of

fraud going on

and i feel that this is Heading this way

 

give me your Full address to where the items need sending to and i will get

a Price on the delivery

 

Mark

 

Him

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.

 

Me

 

Hi Mark Like i said I will not be Sending Any Money to Weston union on your behalf for the arrangements of postage on the Sub box's

 

you have not sent any Money to my paypal account Nor is Paypal with holding your money untill the said transaction has taken place ! as i have just been on the phone to them

 

if you still insist in wanting these Sub Boxs give me your Full address of where they need to go and can find a Price for you and Send a revised Paypal Invoice for the goods

yeah funny got the same last name ..

talking in the same manner ..

all so with a dodge email address

 

 

this is what i put

 

Hi there Yeah i do take paypal ... but i will only send you an invoice

Please can you give me your Full Contact details so i can Process an Invoice to send u to pay

 

*Home Address inc Post code

*Phone Number

*Email

 

Thanks

tell him that actually no products exist and he is upsetting what should be a straight forward scam being carried out by yourself.

Oh my word people! It's exactly the same scam! The same person, probably. None of them are very bright, it's a generic email sent out to loads of email addresses. Either ignore and doubt you'll hear anything else, although they will keep a 'record' of likely targets that actually do respond, or lead him on a merry dance :D

 

SCAM!!

 

- - - Updated - - -

 

tell him that actually no products exist and he is upsetting what should be a straight forward scam being carried out by yourself.

 

Hahaha, love it!

Edited January 19, 201312 yr by Noz