Scam Details : | I had an item on Ebay to sell and at the bottom I had my contact number and my email and this man sent me the following Email,also i had my bikes on Ebay for sale for 600 and he offered me 1200 people need to be aware of people like this. Hi melissa, This is to tell you that i just completed the payment,i sent the managers name and address to paypal,am sure they will include this with the comfirmation that will be sent to you,here is it also below: Adnan Bhatti, 42 rushams road, horsham, west sussex. United Kingdom. please help me go to any western union money transfer office close to you and send the remaining balance of the funds to the manager info above,send the MTCN number and all other informations giving to you at the western union office to me,i will send it over to there headquarters immediately i get it..get back to me asap...thanks so much I Paid into your paypal account meljh@activ8.net.au and i paid it so the transaction will be fast...let me know when you get the confirmation mail from paypal...ok? Kind regards Neill.. On 3/19/11, Neill Erdrossy wrote: > Hi Melissa > it was nice of you sending a payment request to me so quickly...thanks > so much,am okay with the condition and the price of the Bike - > $1200aud and am ready to buy it pls get the advert down from the web > i will instruct a payment to you from my paypal account,i want the > bike for a special duty which is best known to me,am located in South > Australia but presently am at work of the coast of brisbane,i sail > there now,am a marine engineer and a very busy one indeed,i can give > you more info of me if you want. > > I'll be responsible for the pick-up,my trevor movers pick up company > will handle everything,they are international and i prefer them > because they offer first class pick up thats not a problem your > payment will include some money, just to avoid delay, cost of postage > and to enable my mover's to schedule an appropriate time for the > pick-up at your location as i also have other properties to be moved > along side with your item,also all required documents will be signed > by my pick up company on my behalf...all what you need to know will be > done by my trevor movers pick up company. > > Also,there is a problem here,i just contacted my pick up agent > immediately i saw your payment request,they asked for your address and > they said that i will have to send in payment before the item > will be picked up at your location and that all paymnent should be > sent to there headquarters in the UK,well i think i have to inform you > before i make the transfer,can you do me a favour by sending the > 700aud to there manager in the UK probably via the western union,once > he verifies the money,there agent in australia will come to pick the > stuff upimmediately,so i will have no choice than to add an additional > 700aud plus the money,i want to be sure that you can send the money > for the pick up to my pick up agent before i make transfer...thanks so > much for your coorperation and get back to me asap...Neill > > On 3/18/11, Melissa Hills wrote: >> >> hi >> >> i sent you a paypal request for 1200.00 aud if you want bikes they are >> yours >> >> regards Melissa >> >> Date: Fri, 18 Mar 2011 05:48:16 +0100 >> Subject: 2 kids quad bikes ( not running) >> From: neill19877@gmail.com >> To: meljh3@hotmail.com >> >> Dear seller, >> >> i was just glancing through ebay.com.au because i need to buy your >> item,it a very lovely stuff you have gotten here and I am interested >> in buying it outrightly.For a quick sale, I will pay you 1200.00aud >> >> for it. I was planning going on physically to purchase it but could >> not due to the nature of my work as i am always on the move cos I am a >> marine engineer and I work with an International shipping company.it >> >> will be picked up at your location by my pick up agent I will be >> paying with my paypal account.so please do reply me asap with your >> paypal account or send me a payment request from your paypal account >> so i can effect payment to you rightaway.I await your reply >> >> NB:Honestly, I do not know the actual worth of this item because I?m >> always busy sailing. If my offer is not ok, Let me know so i can shoot >> up abit or bring it down as the case maybe.Hope to hear from you soon. >> Regards Neill as you can see this scammer cant even spell and is probably out scamming many others like me. |
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