I am trying to sell my tyres on Team-BHP classifieds. On 15, May, I got an email from a person called Rose Kim showing interest in both 14” Pirelli and 17” Interstate tyres. I quoted my final price and he/she was OK with the price and then this person insisted that I receive payment via PayPal. (I have pasted the exact emails below.)
As I didn’t have a PayPal account, I created one just to make this sale and receive payment. I got all the credit card and bank account details verified from PayPal and my account was created.
All this while, this person was pushing me for a fast closure of this deal, stating that he/she is a very busy person and wants to finish the deal as soon as possible.
However, as we exchanged more and more emails, I became suspicious about this person. I think it’s a SCAM! Find below the emails from this person:
Mail 1:
Hello how are you doing today and how was the weather over there i
guess it's lovely and kind to you i just want to ask that is this
items you post on Craigslist still for sale and kindly get back to me
with some pix and you last willing prices hope to hear from you soon
bye
cheers...........
rose kim...........
Mail 2:
Thanks for the swift reply,i want you to get back to me with more
picture and what is the present condition of it.Am satisfied with your
advert price,i am buying this for my dad in as a gift.and i want
honest in this and straight forward deal . as am requesting this
transaction should be done via PayPal so the PayPal charges is on
me,If my offer is accepted send me your PayPal email and your name
including your phone# or send me money request so i can pay you right
away.I am busy at work and do not have much time around me, but no
worries as i am willing to handle the picked of this merchandise
through my legitimate mover agent cause i will like it to be picked at
your residence location,Make sure you get back to me immediately, So
no Shipping
Regards
Mail 3:
yes kindly get back to me with your paypal invoice so i can do the
payment as soon as possible thanks
yes kindly get back to me with your paypal email account so i can do
the payment as soon as possible and paypal will notify you as soon i
get it done thanks and nice doing business with you.....
Mail 4:
Hi There,
Thanks for your usual response and i really need you to do me a
favor,i am just about to make the payment when i just got a message
from headquarters of the shipping company that will come for the
pickup for me which is there in Italy, that i need to pay a total
commission of about Rs20,600INR to them before the pickup can be registered
and it should be paid via western union ONLY and there is no western
union outlet at my present location to send the money to them over
here as I'm presently off-shore for now so i will be transferring this
money into your PayPal account and you will help me wire the money to
them for the pickup as soon as you get it, PayPal will be informed
about this process as well.Sorry to put this on you but without the
pickup, the purchase cant hold.And I'm just asking about it to make
sure its in good condition so can you assure me i will not be
disappointed.Do you mind emailing me with more pictures too since i
won't be seeing this in person ?
Thanks for your help
--
Mail 5:
Hello how are you doing today and how was the weather over there i
guess it's lovely and kind to you i just want to ask that is this
items you post on Craigslist still for sale and kindly get back to me
with some pix and you last willing prices hope to hear from you soon
bye
cheers...........
rose kim...........
Mail 6:
Hi,
Thanks for your time,i have just completed the payment and i
hope you must have been notified in your email about the payment i
made through your Pay Pal (
la.santhosh@gmail.com), you can check
your e-mail in box for confirmation of payment,you will have to
help me send the Rs20,600 INR i added to the payment to my pick up agent
shipping company so that they can come in-time where they normally
confirm any commission payment to via western union money
transfer (this can be done from the post office,or on-line at
WWW.Western Union.com) as they usually have a western union agent
there) , i added extra Rs5,450 to cover the western union charges ,
Here is my pick up agent Head quarter info needed to get the money
sent through western union money
Address below
Name....Toyin Adebanjo
Address....No 37 olawale street oke ado,
City.....Ibadan
State....0yo state
Zip Code....23402
Country...Nigeria
Please kindly email the necessary details to pay pal :the mtcn which
you will be given at the western union after the Rs20,600 INR INR through WU
as soon as this has been done kindly get back to PayPal.....
Mail 7:
Thanks for the message i hope you received confirmation message for
the payment from paypal and i just want you to know that the money as
already transferred and paypal money is not refundable there is no
alternative to get this transaction moving except you find a way to
send the agent fees and email the western union details to paypal
customer care so that they can credit your account and we can proceed
with the pick up.my advise is please try and send the Rs20,600 INR and
transfer it so that this transaction can be done.
Keep me updated
Regards
I look forward to read from you .
Regards,
Mail 8:
As you can see, paypal protects both buyer and sellers interest.then i
hope you receive notify for the payment i sent from paypal? This is a
security measure used by paypal to ensure the safety of both parties,
so until you send the shipper agent fees and get back to paypal with
the western union details and once paypal verify all the western union
details, paypal we release your money into your account. However the
money has already been deducted from my paypal account as my account
has been debited already.So get the money sent to the mover agent and
get back to paypal customer care to send the western union details and
your funds will be released into your account.so send the money via
western union asap so that we can finalize this transaction okay,
because my pick agent are getting ready for the pick up of the item by
now i have inform them about it.
Hope to hear from you soon.
Regards
I was not at all convinced with this way of I paying Rs.20600 first for the Western Union pickup and then waiting for things to get cleared and then receive the total amount in my designated PayPal account.
Important points that I noted:
> The confirmation of the amount deposited by this person (Rose) came to my email ID from this ID:
Service@paypal®.com fundfaster@live.com
Whereas all the other verification emails from the actual PayPal came from this ID:
service@intl.paypal.com service@intl.paypal.com
when I created my new PayPal account.
Checkout the change in the domain.
> The person who showed interest in both the 14” and the 17” tyres now wanted only the 14”.
> Also, the payment into my account confirmation emails had a lot of gramatical mistakes, formating errors and were very very assuring (desperate kind).
> I checked my genuine PayPal account and it showed zero balance and no track of any transaction.
I then Googled PayPal scams and was shocked to find some examples of the same type of fraud emails sent requesting transportation/ agent fees to be deposited first by the seller. Oh, man, I must tell you, I almost took the bait!
In my latest interaction I have told this Rose that I can’t pay Rs20600 to this person in Nigeria.
Please share such information if you come across anything like this. It’s sure going to help others.
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Gosh! I just realized that this is already here on Team-BHP. I didn't search properly.