You've got new funds!Dear xxxxx,You Just received an Extra payment of $180.00 USD from Dr.Amanda Castro Mmuo which will be Credited To your PayPal Account: ( xxxxx@hotmail.com ) Including the $210.00 USD which She sent to you before Using PayPal.
Receipt ID: 1294-6334-2068-6904
Transaction ID: 8UG760668M701088Z
The numbers above is the buyer's Receipt ID and the Transaction ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.
We write to Inform you that we have seen the Tracking Number which you sent to us and it has been submitted to Our Verification Unit, and further to let you know that we got an extra Payment which was sent from Dr.Amanda Castro Mmuo to: ( xxxxxx@hotmail.com ) with the Sum of $180.00 USD and to let you know that the total amount that will Credited to Your PayPal Account will be $210.00 USD + $180.00 USD ($390.00 USD).
Item Must Be Shipped On:
04/04/2009.
PayPal Shopping Cart Contents
Item Name:
Nikon N6006 Larger Lens.
Quantity:
1
Total:
$130.00 USD
Cart Subtotal:
$130.00 USD
Shipping:
$50.00 USD
Sales Tax:
$2. 84 USD
Cart Total:
$180.00 USD
Payment Details
Total Amount:
$180.00 USD
Currency:
U.S. Dollars
Transaction ID:
8UG760668M701088Z
Buyer:
Dr.Amanda Castro Mmuo.
Shipping Information
Address:
Name: Emmanuel C Mmuo.Address: # 4 Nwakobi Lane Uwani, City: Enugu.
State: Enugu.Zipcode: 23442.Country: Nigeria.
Shipping Method:
USPS FIRST CLASS MAIL OR DHL.
Address
Status:
Confirmed ?
Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from P.A, Inc. or from PayPal at: paypal_service@mail2identity.com
**PLEASE NOTE**The amount paid to you by Our Client (Your Buyer) will be Credited to your PayPal Account in the next 2-3 Business days due to the PayPal Team has to Credit your account at once because we got payments being sent to one PayPal Account twice from the same Account that sent a payment to you before, and it has to be processed at the same time to avoid Error at the end of this transaction. Please do bear with us for any Inconveniences, we're here to serve you better from being Scammed.
So we want you to proceed on the Shipment of the package you have been paid for and Send all the Shipment Information to us As Soon As Possible. We'll send to you Payment Details of the Full Transaction Details sent to you by Your Buyer Dr. Amanda Castro Mmuo from Her PayPal Account..
Thank you for using PayPal!The PayPal Team.
Wednesday, May 6, 2009
Fake Paypal Email That I Got
You've got new funds!Dear xxxxxx,This email confirms that you have received a payment of $210.00 USD from Dr.Amanda Castro Mmuo which will be Credited To your PayPal Account: ( xxxx@hotmail.com ).
Receipt ID: 1294-6334-2068-6900
The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.
It may take 24-48 hours for this transaction to appear in the Recent Activity list on your PayPal Account Overview.
Item Must Be Shipped On:
02/04/2009.
PayPal Shopping Cart Contents
Item Name:
Nikon N6006 AF + 35-80mm f4-f5.6D Lens.
Quantity:
1
Total:
$115.00 USD
Cart Subtotal:
$115.00 USD
Shipping:
$95.00 USD
Sales Tax:
$2. 84 USD
Cart Total:
$210.00 USD
Payment Details
Total Amount:
$210.00 USD
Currency:
U.S. Dollars
Transaction ID:
8UG760668M701084Y
Buyer:
Dr.Amanda Castro Mmuo.
Shipping Information
Address:
Name: Emmanuel C Mmuo.Address: # 4 Nwakobi Lane Uwani, City: Enugu.
State: Enugu.Zipcode: 23442.Country: Nigeria.
Shipping Method:
USPS FIRST CLASS MAIL OR DHL.
Address
Status:
Confirmed ?
Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from P.A, Inc. or from PayPal.
This PayPal. payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification and this is done to secure both the buyer and the seller against any fraudulent activities. Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this Mail http://us.mc594.mail.yahoo.com/mc/compose?to=paypal_service@mail2identity.com and our customer service care will attend to you. As soon as you send us the shipment's tracking number the money will be credited to your account and this is done for security purposes and the safety of the buyer and the seller.
This payment is approved but it will stand as payment pending until we receive the shipment reference/tracking number from you.
**PLEASE NOTE**Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION EMAIL" from PayPal. informing you that the Money has been credited to your PayPal Account.
Thank you for using PayPal!The PayPal Team.
Receipt ID: 1294-6334-2068-6900
The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.
It may take 24-48 hours for this transaction to appear in the Recent Activity list on your PayPal Account Overview.
Item Must Be Shipped On:
02/04/2009.
PayPal Shopping Cart Contents
Item Name:
Nikon N6006 AF + 35-80mm f4-f5.6D Lens.
Quantity:
1
Total:
$115.00 USD
Cart Subtotal:
$115.00 USD
Shipping:
$95.00 USD
Sales Tax:
$2. 84 USD
Cart Total:
$210.00 USD
Payment Details
Total Amount:
$210.00 USD
Currency:
U.S. Dollars
Transaction ID:
8UG760668M701084Y
Buyer:
Dr.Amanda Castro Mmuo.
Shipping Information
Address:
Name: Emmanuel C Mmuo.Address: # 4 Nwakobi Lane Uwani, City: Enugu.
State: Enugu.Zipcode: 23442.Country: Nigeria.
Shipping Method:
USPS FIRST CLASS MAIL OR DHL.
Address
Status:
Confirmed ?
Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from P.A, Inc. or from PayPal.
This PayPal. payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification and this is done to secure both the buyer and the seller against any fraudulent activities. Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this Mail http://us.mc594.mail.yahoo.com/mc/compose?to=paypal_service@mail2identity.com and our customer service care will attend to you. As soon as you send us the shipment's tracking number the money will be credited to your account and this is done for security purposes and the safety of the buyer and the seller.
This payment is approved but it will stand as payment pending until we receive the shipment reference/tracking number from you.
**PLEASE NOTE**Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION EMAIL" from PayPal. informing you that the Money has been credited to your PayPal Account.
Thank you for using PayPal!The PayPal Team.
Craigslist Fraud Emmanuel C Mmuo Contacts Another Customer
This idiot actually thought I would ship merchandise to Africa for him without receiving payment. This guy claims to be a doctor under the name of Dr. Mmuo; however, can't spell simple words like the word dying!!!! Not only could he not spell to save his life, he tries to con you into sending the merchandise without receiving payment. He tries to tell you that the money will be delivered to your doorstep via merchant express...but you need to hurry and ship the merchandise right away using a one day delivery method to the following address:NAME: EMMANUEL C MMUO
ADDRESS: #4 NWAKOBI LANE UWANI
CITY: ENUGU
STATE: ENUGU
COUNTRY: NIGERIA
ZIP CODE: 23442.
ADDRESS: #4 NWAKOBI LANE UWANI
CITY: ENUGU
STATE: ENUGU
COUNTRY: NIGERIA
ZIP CODE: 23442.
Monday, May 4, 2009
Have you ever purchased or sold product on Craigslist? If so watch out for Dr. Amanda C Mmuo. The email will show up from a christianajonah@hotmail.com. She will want to send the product to the following address:
NAME: EMMANUEL C MMUO
ADDRESS: #4 NWAKOBI LANE UWANI,
CITY ENUGU
STATE: ENUGU
COUNTRY: NIGERIA
ZIP CODE: 23442
Here's the initial email
Please am sorry for my late response, well i am a medical Doctor Living in Provo in Utah, but right now am currently out of the State for a medical Conference held in UK. I actually wanna buy the (Nikon N6006 AF + 35-80mm f4-f5.6D Lens) for my son who works at the United States Information Service (USIS) in Africa, he currently got transfered as an international consultant. He laments that life over there is very boring though he is gradually adapting to the new environment. I have a very tight schedule due to my kind of job, So i want you to help me ship it to him over there after Payment of your Stuff. I will be paying you via paypal because i am a verified member and if you've got an account with them or you can sign up with them at: www.paypal.com if you don't have an account with them, or we can transact through Merchant Express Online Money Order, it saves and also protects individuals in a transaction. For the money order all i need is your full name and address for the payment. It's for delivery purpose because they deliver cash payment to one's doorsteps just like DHL, FEDEX etc delivers parcel to one's doorsteps. I will give you his address to you for shipping as soon as the payment reaches you. I will be very grateful to hear from you soonest. Warm regards, Dr.Mmuo. NOTE: I will be paying you $210.00 USD for both the cost price and the shipping fee of the Stuff. I would prefer the shipping USPS For Faster Delivery Or DHL.
NAME: EMMANUEL C MMUO
ADDRESS: #4 NWAKOBI LANE UWANI,
CITY ENUGU
STATE: ENUGU
COUNTRY: NIGERIA
ZIP CODE: 23442
Here's the initial email
Please am sorry for my late response, well i am a medical Doctor Living in Provo in Utah, but right now am currently out of the State for a medical Conference held in UK. I actually wanna buy the (Nikon N6006 AF + 35-80mm f4-f5.6D Lens) for my son who works at the United States Information Service (USIS) in Africa, he currently got transfered as an international consultant. He laments that life over there is very boring though he is gradually adapting to the new environment. I have a very tight schedule due to my kind of job, So i want you to help me ship it to him over there after Payment of your Stuff. I will be paying you via paypal because i am a verified member and if you've got an account with them or you can sign up with them at: www.paypal.com if you don't have an account with them, or we can transact through Merchant Express Online Money Order, it saves and also protects individuals in a transaction. For the money order all i need is your full name and address for the payment. It's for delivery purpose because they deliver cash payment to one's doorsteps just like DHL, FEDEX etc delivers parcel to one's doorsteps. I will give you his address to you for shipping as soon as the payment reaches you. I will be very grateful to hear from you soonest. Warm regards, Dr.Mmuo. NOTE: I will be paying you $210.00 USD for both the cost price and the shipping fee of the Stuff. I would prefer the shipping USPS For Faster Delivery Or DHL.
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