MecAut
Junior Member
Hi guys, unfortunately I need to sell my FZ6N....
Yesterday I received an email, a guy (Sam, [email protected]) requesting some extra info about the bike...at this stage no problem.
At night he agreed to buy it and he was happy with the bike price (this is the first weird thing ahaha).
So today, he sent an email saying about his pickup agent and he will pay using his paypal account. Shortly after, I received 3 emails from a fake Paypal account ([email protected])
I started to look to all this stuff with different eyes...because he transferred the bike value + $950 for his pickup agent. After that he requests me to transfer the $950 to his agent....yes...dodgy.:Flip:
Checking this pickup agent, he is in China!....:Flip:
So please, take care, I will paste the fake paypal email here just in case if someone else try to search that on Google at least can help someone!
And, the funniest bit:
After I pulled he sent this:
"what the hell are you talking about? I need to ring my brother in the afp right now."
So...the bike still on market :thumbup:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 01
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Transaction ID: 2DD387996K4784352 | Transaction Time: 16 Jan 2014 03:00:28 AEST
You've received a Payment by Samuel Cheney to your Australia & New Zealand Bank Account No: 276350503
Dear Rafael Donadio (********[email protected]),
You've received a Merchant Payment of $8,966.00 AUD from Samuel Cheney ([email protected]) for your Bike Sale to your Australia & New Zealand Bank Account No: 276350503
What's the quickest way to get my fund?
This is to confirm to you that the said amount has been successfully transferred by Samuel Cheney and has been deducted from his bank account, which is now awaiting approval to be reflected into your bank account. Being that this payment has been subjected to be a payment for a bike purchased from you, we reserved the right to make sure this transaction is safe and secure.
The above sum has included the transport charges as we and your buyer's private shipping company headquarters quoted for your buyer (PayPal Policy & Agreements). You will receive an email from PayPal customer verification department shortly informing you on how to transfer the pickup agent fees to your buyer's private shipping company headquarters details as included in this payment confirmation.
Contact PayPal customer verification department and quote your transaction ID 2DD387996K4784352 for quick recognition of this transaction.
Please Note:
* You are to call PayPal payment verification department on +61 0280074666 or by replying back to this payment confirmation after transferring the pickup agent fees via Moneygram with the 8 digits reference number to complete this transaction.
* The funds has been successfully transferred to your Australia & New Zealand Bank Account No: 276350503 and is now awaiting approval to be reflected into your bank account as soon as we receive and verify the Moneygram reference number for the pickup agent fees as included in this payment.
Buyer
Samuel Cheney
[email protected]
Pickup Agent Headquarters - Confirmed
LIQING PENG
4018 Jintian Rd
Futian, Shenzhen 518038
China
Note to seller
I have included my pickup agent fees. Thanks
Seller Protection
Eligible
Description Purchase Date
Unit price Qty Amount
BIKE
Jan 16, 2014 $8,000.00 AUD
1 $8,000.00 AUD
Subtotal $8,000.00 AUD
Pickup Agent fees
$950.00 AUD
Moneygram transfer charges $16.00 AUD
Tax --
Total $8,966.00 AUD
Payment
$8,966.00 AUD
Payment sent to Australia & New Zealand Bank Account No: 276350503
Sincerely,
PayPal
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 02
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Dear Rafael Donadio (********[email protected]),
We would like to inform you that the transaction between you and Samuel Cheney has been successfully processed. We will reflect the payment into your Australia & New Zealand Bank Account No: 276350503 as soon as we receive and verify the Moneygram reference No: of ($950.00AUD) for the Pickup Agent fees as requested by your buyer's shipping company headquarters and indicated in the payment confirmation you have received from us. You are therefore advice not to send the reference number to your buyer for safety reasons.
Such measure are:
1. Once a payment is made, a confirmation email will be sent to the seller that the payment has been made to state the transaction details which has been sent to you. Also a confirmation has been sent to the buyer that the money has been deducted from his or her account, i.e as soon as you receive this message, you are to transfer the funds immediately to your buyer's private shipping company headquarters information and get back to us with the 8 digits Moneygram reference number. As soon as we receive the Moneygram reference number from you, the funds will be reflected into your Australia & New Zealand Bank Account No: 276350503 instantly. You can do this from the nearest Moneygram Agent location. http://www.moneygram.com.au/Documents/au/locator-map.html
PLEASE NOTE:
1. Once a payment is made and has been approved by PayPal, such transaction is sealed because both seller and buyer must have come to a conclusion before payment is made by the buyer, i.e neither the buyer nor the seller can cancel this transaction. Also, the PayPal transaction charges had been deducted from the buyers account.
2. Failure to abide by these safety / security measures by PayPal & your bank may leads to your bank account closure by your bank and furthermore, we open a case on this transaction which may lead to interrogations with the Australia Federal Police.
Sincerely,
PayPal
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 03
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Thank you for using PayPal Merchant Payment. We would like to inform you that this transaction ID: 2DD387996K4784352 is legitimate and has been confirmed by PayPal security department.
You are now mandated to transfer the total amount of $950.00 AUD via Moneygram to the buyers private shipping company headquarters and forward us the transfer details such as.
1) Sender's Name
2) 8 digit Reference Number
3) Amount Transferred
Below is your buyer's Private Shipping Headquarters Information to transfer the funds to via Moneygram:
First Name: LIQING
Last Name: PENG
Address: 4018 Jintian Rd
City: Futian
State: Shenzhen
Post Code: 518038
Country: China
Please Note: Your buyer's private shipping company headquarters is in China and all fees is paid directly to their headquarters before pickup date & time is scheduled with your buyer's local Pickup Agent.
Visit the nearest Moneygram Agent location or click the following link to get the nearest location to you:
http://www.moneygram.com.au/Documents/au/locator-map.html
Once this requirement is met in the next 12 hours, your Australia & New Zealand Bank Account No: 276350503 will be credited immediately.
We are doing this to protect you and your buyer as stated in the new PayPal Policy & Agreements. We will reflect the funds in your bank account as soon as we receive and verify the Moneygram reference No: of ($950.00AUD) for the Pickup Agent fees as requested by your buyers private shipping company headquarters. You are therefore advice not to send the Moneygram information to your buyer for safety reasons.
Once again, thank you for using PayPal merchant payment.
Sincerely,
PayPal
Yesterday I received an email, a guy (Sam, [email protected]) requesting some extra info about the bike...at this stage no problem.
At night he agreed to buy it and he was happy with the bike price (this is the first weird thing ahaha).
So today, he sent an email saying about his pickup agent and he will pay using his paypal account. Shortly after, I received 3 emails from a fake Paypal account ([email protected])
I started to look to all this stuff with different eyes...because he transferred the bike value + $950 for his pickup agent. After that he requests me to transfer the $950 to his agent....yes...dodgy.:Flip:
Checking this pickup agent, he is in China!....:Flip:
So please, take care, I will paste the fake paypal email here just in case if someone else try to search that on Google at least can help someone!
And, the funniest bit:
After I pulled he sent this:
"what the hell are you talking about? I need to ring my brother in the afp right now."
So...the bike still on market :thumbup:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 01
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Transaction ID: 2DD387996K4784352 | Transaction Time: 16 Jan 2014 03:00:28 AEST
You've received a Payment by Samuel Cheney to your Australia & New Zealand Bank Account No: 276350503
Dear Rafael Donadio (********[email protected]),
You've received a Merchant Payment of $8,966.00 AUD from Samuel Cheney ([email protected]) for your Bike Sale to your Australia & New Zealand Bank Account No: 276350503
What's the quickest way to get my fund?
This is to confirm to you that the said amount has been successfully transferred by Samuel Cheney and has been deducted from his bank account, which is now awaiting approval to be reflected into your bank account. Being that this payment has been subjected to be a payment for a bike purchased from you, we reserved the right to make sure this transaction is safe and secure.
The above sum has included the transport charges as we and your buyer's private shipping company headquarters quoted for your buyer (PayPal Policy & Agreements). You will receive an email from PayPal customer verification department shortly informing you on how to transfer the pickup agent fees to your buyer's private shipping company headquarters details as included in this payment confirmation.
Contact PayPal customer verification department and quote your transaction ID 2DD387996K4784352 for quick recognition of this transaction.
Please Note:
* You are to call PayPal payment verification department on +61 0280074666 or by replying back to this payment confirmation after transferring the pickup agent fees via Moneygram with the 8 digits reference number to complete this transaction.
* The funds has been successfully transferred to your Australia & New Zealand Bank Account No: 276350503 and is now awaiting approval to be reflected into your bank account as soon as we receive and verify the Moneygram reference number for the pickup agent fees as included in this payment.
Buyer
Samuel Cheney
[email protected]
Pickup Agent Headquarters - Confirmed
LIQING PENG
4018 Jintian Rd
Futian, Shenzhen 518038
China
Note to seller
I have included my pickup agent fees. Thanks
Seller Protection
Eligible
Description Purchase Date
Unit price Qty Amount
BIKE
Jan 16, 2014 $8,000.00 AUD
1 $8,000.00 AUD
Subtotal $8,000.00 AUD
Pickup Agent fees
$950.00 AUD
Moneygram transfer charges $16.00 AUD
Tax --
Total $8,966.00 AUD
Payment
$8,966.00 AUD
Payment sent to Australia & New Zealand Bank Account No: 276350503
Sincerely,
PayPal
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 02
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Dear Rafael Donadio (********[email protected]),
We would like to inform you that the transaction between you and Samuel Cheney has been successfully processed. We will reflect the payment into your Australia & New Zealand Bank Account No: 276350503 as soon as we receive and verify the Moneygram reference No: of ($950.00AUD) for the Pickup Agent fees as requested by your buyer's shipping company headquarters and indicated in the payment confirmation you have received from us. You are therefore advice not to send the reference number to your buyer for safety reasons.
Such measure are:
1. Once a payment is made, a confirmation email will be sent to the seller that the payment has been made to state the transaction details which has been sent to you. Also a confirmation has been sent to the buyer that the money has been deducted from his or her account, i.e as soon as you receive this message, you are to transfer the funds immediately to your buyer's private shipping company headquarters information and get back to us with the 8 digits Moneygram reference number. As soon as we receive the Moneygram reference number from you, the funds will be reflected into your Australia & New Zealand Bank Account No: 276350503 instantly. You can do this from the nearest Moneygram Agent location. http://www.moneygram.com.au/Documents/au/locator-map.html
PLEASE NOTE:
1. Once a payment is made and has been approved by PayPal, such transaction is sealed because both seller and buyer must have come to a conclusion before payment is made by the buyer, i.e neither the buyer nor the seller can cancel this transaction. Also, the PayPal transaction charges had been deducted from the buyers account.
2. Failure to abide by these safety / security measures by PayPal & your bank may leads to your bank account closure by your bank and furthermore, we open a case on this transaction which may lead to interrogations with the Australia Federal Police.
Sincerely,
PayPal
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
email number 03
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
Thank you for using PayPal Merchant Payment. We would like to inform you that this transaction ID: 2DD387996K4784352 is legitimate and has been confirmed by PayPal security department.
You are now mandated to transfer the total amount of $950.00 AUD via Moneygram to the buyers private shipping company headquarters and forward us the transfer details such as.
1) Sender's Name
2) 8 digit Reference Number
3) Amount Transferred
Below is your buyer's Private Shipping Headquarters Information to transfer the funds to via Moneygram:
First Name: LIQING
Last Name: PENG
Address: 4018 Jintian Rd
City: Futian
State: Shenzhen
Post Code: 518038
Country: China
Please Note: Your buyer's private shipping company headquarters is in China and all fees is paid directly to their headquarters before pickup date & time is scheduled with your buyer's local Pickup Agent.
Visit the nearest Moneygram Agent location or click the following link to get the nearest location to you:
http://www.moneygram.com.au/Documents/au/locator-map.html
Once this requirement is met in the next 12 hours, your Australia & New Zealand Bank Account No: 276350503 will be credited immediately.
We are doing this to protect you and your buyer as stated in the new PayPal Policy & Agreements. We will reflect the funds in your bank account as soon as we receive and verify the Moneygram reference No: of ($950.00AUD) for the Pickup Agent fees as requested by your buyers private shipping company headquarters. You are therefore advice not to send the Moneygram information to your buyer for safety reasons.
Once again, thank you for using PayPal merchant payment.
Sincerely,
PayPal
Last edited: