Paypal again pls
05-02-2010, 07:28 AM
#1
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Paypal again pls
ok I sold a nokia n95 8G fascia to someone in fookin nigeria
so i send the money request and she payed. but the transfer of money will be completely done when i ship the item?
thankx
so i send the money request and she payed. but the transfer of money will be completely done when i ship the item?thankx
05-02-2010, 07:36 AM
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yes, but the things that worries me is she gave me an address, and I received 2 emails from paypal saying that she payed but the transfer would be completed when i ship the item and give them the tracking number??
Dont know what to do
and in the email they state that I have to ship it today??
Dont know what to do
and in the email they state that I have to ship it today??
05-02-2010, 07:38 AM
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and looking at paypal, the transfer is still listed as pending.
and the reply of the paypal came from this address
tradingpaysupport@accountant.com
??
and the reply of the paypal came from this address
tradingpaysupport@accountant.com
??
05-02-2010, 07:39 AM
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Dear Ryan Bolger,
We are hereby informing you once again about the payment placed by the buyer of your Item:Nokia N95 by Marina Mark.
We want you to know that the payment has been made and has been successfully been approved by our Secure Department Center Area Manager (SDCAM), Mr Godfrey Mike.
You have to go for the shipment of the item on 05/02/2010 and send us the Shipment Tracking Number and the Shipment Waybill Scan Receipt for us to make the shipment verification.
And once we receive that from you we will make the shipment verification within 24 hours.And once the shipment verification is made and approved, We will send you an email concerning the shipment verification.
After that we will transfer the funds to your PayPal Account as fast as possible
Moreover, The Money will be transfer and will be credited and activated to your account as fast as possible we get all this from you.
This Measures is taken to protect both the Seller and the Buyer From Scam Activities
Waiting to hear back from you,
The PayPal Team.
this is the email
We are hereby informing you once again about the payment placed by the buyer of your Item:Nokia N95 by Marina Mark.
We want you to know that the payment has been made and has been successfully been approved by our Secure Department Center Area Manager (SDCAM), Mr Godfrey Mike.
You have to go for the shipment of the item on 05/02/2010 and send us the Shipment Tracking Number and the Shipment Waybill Scan Receipt for us to make the shipment verification.
And once we receive that from you we will make the shipment verification within 24 hours.And once the shipment verification is made and approved, We will send you an email concerning the shipment verification.
After that we will transfer the funds to your PayPal Account as fast as possible
Moreover, The Money will be transfer and will be credited and activated to your account as fast as possible we get all this from you.
This Measures is taken to protect both the Seller and the Buyer From Scam Activities
Waiting to hear back from you,
The PayPal Team.
this is the email
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05-02-2010, 08:00 AM
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In my account it says it is still pending. I had a feeling from the beginning that it is a scam, but when I received an email from her too saying that i should post it today asap, I said WTF think she is lol. I emailed paypal just to confirm.
The email had pics of paypal approved and that shit
The email had pics of paypal approved and that shit
05-02-2010, 08:23 AM
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yeah mate thats what i said. email said that I ship the item than I give them the tracking number and than the transfer would be complete. yeah right
05-02-2010, 08:25 AM
#11
The only case I would ever post anything, is if you find the following from within the secure paypal site under the transaction details:
Otherwise - SCAM
Originally Posted by Paypal Transaction Page
The money from the payment you received is being held temporarily for up to 21 days. During this time the money will show as pending and you won't be able to access it.
Your funds will be released after 21 days, providing your buyer hasn't reported any problems. We may be able to release the money sooner if we can confirm that the item was delivered or, if this is an eBay item, your buyer leaves you positive feedback.
To help speed up the process, please take the following steps:
1. Check below to see if this transaction is eligible for seller protection. For more information, see our tips on how to sell securely
2. Ship to the buyer's address as stated on this page
3. If your item is over Ł150 please use a shipping service which offers signature confirmation
4. Save all proof of shipping, and email tracking information to your buyer
Your funds will be released after 21 days, providing your buyer hasn't reported any problems. We may be able to release the money sooner if we can confirm that the item was delivered or, if this is an eBay item, your buyer leaves you positive feedback.
To help speed up the process, please take the following steps:
1. Check below to see if this transaction is eligible for seller protection. For more information, see our tips on how to sell securely
2. Ship to the buyer's address as stated on this page
3. If your item is over Ł150 please use a shipping service which offers signature confirmation
4. Save all proof of shipping, and email tracking information to your buyer
05-02-2010, 08:34 AM
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well the transaction was on a maltese site not on ebay mate.
I wish to send her an email saying that I've sent a letter bomb by mistake pmsl
I wish to send her an email saying that I've sent a letter bomb by mistake pmsl
05-02-2010, 08:37 AM
#16
BANNED
BANNED
dont send it mate i sold a breitling bentley watch for 1300 to a bloke in south africa and got an email just like it and saying the money would be there when i posted it and it was a po box address sent it and never received anything 
05-02-2010, 08:40 AM
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Mrs Marina Mark to me
show details 23:32 (11 hours ago)
Hello,
How are you,how was your day, I hope everything is alright, Have made the payment according to what you request,and i hope you must to have get the confirmation of the payment from paypal by now,Once you have the confirmation try to go through it.So,once you go through it go ahead and make the shipment of the item.
According to what i read at the confirmation sent to me from the paypal that Since the payment has been made now you need to go ahead and make the shipment and send the shipment tracking number to paypal customer service. so,i think you need to go ahead and make the shipment via MALTAPOST Register Letter3-7DAYS and send the shipment tracking number to the paypal for them to activate the money into your account in the next 24 hours after they confirm the shipment.
I want you to understand that once you ship out the item via MALTAPOST Register Letter 3-7DAYS and you send the shipment tracking number to paypal they will activate the money into your account.
Here is the shipping address for your to make the shipment:
Name:Akindele Tolu
Address:5b oris
City:Ire
State:Osun State.
Country:Nigeria.
Zipcode:23405
Phone Number:+2348035432725
So,i want you to make the shipment of the item first this tomorrow morning and also get back to me with the shipment tracking number including the waybill scan copy from MALTAPOST Register Letter 3-7DAYS DELIVERY and also do not declare the amount i offer to you for the item at the MALTAPOST Register Letter3-7DAYS just present the item as a gift.........I hope you understand me.
I will be awaiting for your fast response back as fast as possible for you with the shipment tracking number.
NOTE:PLEASE DON'T DECLEAR THE VALUE OF THE ITEM ON THE SHIPMENT RECEIPT AT POST OFFICE BECAUSE OF THE CUSTOM FEE IN NIGERIA.
Thanks.
Mrs Marina Mark.
thankx alan. how is your escort m8?
show details 23:32 (11 hours ago)
Hello,
How are you,how was your day, I hope everything is alright, Have made the payment according to what you request,and i hope you must to have get the confirmation of the payment from paypal by now,Once you have the confirmation try to go through it.So,once you go through it go ahead and make the shipment of the item.
According to what i read at the confirmation sent to me from the paypal that Since the payment has been made now you need to go ahead and make the shipment and send the shipment tracking number to paypal customer service. so,i think you need to go ahead and make the shipment via MALTAPOST Register Letter3-7DAYS and send the shipment tracking number to the paypal for them to activate the money into your account in the next 24 hours after they confirm the shipment.
I want you to understand that once you ship out the item via MALTAPOST Register Letter 3-7DAYS and you send the shipment tracking number to paypal they will activate the money into your account.
Here is the shipping address for your to make the shipment:
Name:Akindele Tolu
Address:5b oris
City:Ire
State:Osun State.
Country:Nigeria.
Zipcode:23405
Phone Number:+2348035432725
So,i want you to make the shipment of the item first this tomorrow morning and also get back to me with the shipment tracking number including the waybill scan copy from MALTAPOST Register Letter 3-7DAYS DELIVERY and also do not declare the amount i offer to you for the item at the MALTAPOST Register Letter3-7DAYS just present the item as a gift.........I hope you understand me.
I will be awaiting for your fast response back as fast as possible for you with the shipment tracking number.
NOTE:PLEASE DON'T DECLEAR THE VALUE OF THE ITEM ON THE SHIPMENT RECEIPT AT POST OFFICE BECAUSE OF THE CUSTOM FEE IN NIGERIA.
Thanks.
Mrs Marina Mark.
thankx alan. how is your escort m8?
05-02-2010, 09:20 AM
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Just shit in a Jiffy Bag and send it to her/him, got to be worth the postage fee to recieve the emails back with their response!!!!
Last edited by bouncy; 05-02-2010 at 10:51 AM.
05-02-2010, 11:11 AM
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Nothing to Nigeria!
I almost got ripped of for more then $270k !!!
One of the companies I work for almost sent 600 Mtons of product without receiving a dime! I contacted local consulates and authorities. The whole country is a mess. 140 million people, 70-80% cannot read/write etc.
There is a whole article/report on this @ www.cnn.com as well.
Luckily we did not lose money.
Cheers,
R.
I almost got ripped of for more then $270k !!!
One of the companies I work for almost sent 600 Mtons of product without receiving a dime! I contacted local consulates and authorities. The whole country is a mess. 140 million people, 70-80% cannot read/write etc.
There is a whole article/report on this @ www.cnn.com as well.
Luckily we did not lose money.
Cheers,
R.
05-02-2010, 11:23 AM
#24
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a word of warning , do not log in to yuor paypal account through any emails, all you will be doing is giving the scammers your log in details.
always go through the website.
always go through the website.
05-02-2010, 11:24 AM
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well ive sent her an email!
dear marina,
How about sending some nude pics of you and I will send it for free?
P.S please shave
Thankx
Ryan
dear marina,
How about sending some nude pics of you and I will send it for free?
P.S please shave
Thankx
Ryan
05-02-2010, 11:27 AM
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You havent clicked on any Paypal links and signed in via them from any of her emails have you? If you have change your Paypal password now before you get cleaned out and your account gets used to scam other people.
05-02-2010, 05:43 PM
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they dont have a clue,say you require an extra pound in sterling to get a tracking number and try to scam her right back,just for the sport mind!
this pound must be payed directly in good faith.
this pound must be payed directly in good faith.
05-02-2010, 06:15 PM
#36
Part of the Furniture
05-02-2010, 07:40 PM
#38
send her some random numbers as the tracking number and then wait patiently for the replies to come flooding through
then just say you've scammed her and she can report you to paypal if she likes
in the mean time, forward the emails and everyting you've recived to paypal directly
then just say you've scammed her and she can report you to paypal if she likes
in the mean time, forward the emails and everyting you've recived to paypal directly
10-02-2010, 08:08 PM
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