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Hi just found your site very nice
I have been getting tons of this kind of scamm and some new kinds lately as
well they say basic same thing in new ones that ship item then give tracking
number to either a service they claim to use or to USPS and really is nothing
but scamms to anyone that sells items online NEVER ever send any item
without first waiting for funds they payed you with to clear and i mean even
paypal i have had peeps pay my paypal and ends up was an account they
the Fake buyer stole and payed with but because i wait was not a problem
when real owner disputed claim i just immediatly gave a 100 percent refund
because i never sent item out in mail yet BIGGEST thing about selling is no
matter what way they the buyer pays wait plenty of time before you mail the
item wait plenty of time before you mail item out again wait plenty of time
before you mail item out and make sure you never mail anything until you
have payment in full and in your hand in your hand in your hand because
just because is in your account whether be bank or some service like paypal
they the bank or the service like paypal can reverse the money it happens
be carefull make sure money is in hand period.
check this one out it all started from some so-called girl in russia her story to
me hi i'm trina hayes and my dad died and i need some person in usa to help
get my 4.5 million out of a trust he put it in until i was 28 and now i'm 28 help me
please and you will get 10% of money for just doing this and holding money
until i arrive in USA to pick it up from you so please contact my diplomatic
friend she will give you all details .........last email i recieved is below and they
were both this trina and her diplomatic friend on yahoo mesenger just a talkin
and ah scammin away sad just plain sad and sadest part to me is the fact all these
scamms out there actually do get these maggits money from decent peoples thats
the sad part ..........read on ...... i have others but mostly i'm pretty quick on the delete
button not like savein any that junk on my puter but in future i will so as to share on here.....
read on ..........Attn:me
I'm sorry for my late response,we can expedite actions without further delays.
We are obliged to let you know that we are ready to further effect
shippment to your secured recieving address, as already
scheduled.Delivery under temporary immunity of"Corps Diplomatique"
will ensure all forms of tax exemption and enable us bypass all
custom checks. This will cost you US$1,150 in fees, shipment will be
delivered with diplomatic escort within 72hrs.I trust you will make
arrangements to settle this directly to the office of secure
services(Below) to enable us conclude with them and deliver your
shipment without inspection and further delays to your designated
address as scheduled.As per the Candies,it's a "diplomatic term" for
such package
Further to this therefore,we demand that you meet with the shipment
charges immediately to enable us further effect delivery of your
shipment,Upon your acknowledgement on this matter, we shall advise you
on the fastest means of recieving this funds from you so as not to
deter our delivery schedules.You are to make the payment through
WESTERN UNION MONEY TRANSFER with the name and address below. I would
see to making sure you get the best.Sorry for whatever stress this
has put you through,as we are out to render to you our professional
touch of service.
So kindly reconfirm your secured recieving address once we get your compliance,shipment
will take effect
Name and address for the handling charges:
NAME: James Mike
ADDRESS: London,UK
Kindly forward to me the payment information as thus" SENDERS
NAME,MTCN NUMBER.Western Union Only
WITH KINDEST REGARDS & RESPECTS,
SINCERELY,
EL SY(MME)
Return-path: <secure.logistics.company@diplomats.com>
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From: "SECURE LOGISTICS COMPANY" <secure.logistics.company@diplomats.com>
To: me [Don't post your email in threads please LPM]
Date: Thu, 20 Jul 2006 02:41:15 -0500
Subject: Delivery Status
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Properties of original email that was sent to me above.
Scammers Wading Thru Our Classifieds, Don't get swindled!
Fri 10 Dec 2004, 18:08
