Post A Scam
Scam: #13319

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/19/2012
  • Severity: 5
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kester edward, jr

pay the shipper for me - i am not available!

Topeka, Kansas

This E-mail notifications confirm that you have received an instant payment of $1,000.00 USD from Kester F Edward Jr .

View the "NOTE" of this pending transaction below

Transaction Date:04.19.2012

Agent's Fee

$300.00USD

$100.00USD






Western Union and PayPal Charges:
Payment Details
Total Amount: $1,000.00 USD
Currency: USD
Transaction ID: 4X56274BHE1267514M

Quantity:

1
Item Name:





Lasco Ariel III whirlpool bathtub-$600.00 USD








Transport Company"
Name/Address:






Name: Sass Gleave
Address: 663 Nc Highway 33 E
Chocowinity, NC 27817

Address Status: Confirmedhttps://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address






NOTE:This is to inform you that you are required to send a sum of $300.00 US to the address above via Western Union Money Transfer and get back to us with details of the money transfer. You are required to email us the following information: MTCN (Money Transfer Control Number), sender's name and address used to make the transfer and the secret question and answer. As soon as we have received and confirm all this information from you, your PayPal account will be credited with the sum of $1,000.00 USD


We wish to inform you that Kester F Edward Jr has made his intentions known to PayPal that he will like $300.00 USD to be sent to the above address via Western Union Money Transfer.

This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the MTCN # is sent to us for verification, in order to secure both the buyer and the seller. Below are the relevant information required before your account will be credited:
All you have to do is to reply directly to this mail with the MTCN #, secret questions and answers, sender's name and address used when sending the money. Once all this details have been verified, you will receive a "CONFIRMATION E-mail" from Pay PalĀ® Service informing you that your account has been credited with the sum of $1,000.00 USD
This is why the payment status is showing " PENDING" at present. Below is the accountant contact that you will need to send the western union money transfer details to, before your account is credited and transaction is completed.



IMPORTANT: Click reply or email us at pp1525online@consultant.com to have the Western Union Money Transfer details sent to our customer service section.


Thank you for using PayPal!
The PayPal Team.
PayPal Email ID PP1525.

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