Dear Randy Bastarache,
You have received a PayPal Payment of $1,170.00CAD from Paul
Holmes (paulholmes185@yahoo.com)
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment
policy, we have fully debited the total amount (above) from the
buyer's account which included the Agent Delivery /Charges .
In order to complete this transaction and get the funds approved in
your account. We advice you go to nearest Western Union Office, and
send the $200.00CAD to the Agent and send us a Scanned
Copy/Photograph of your Western Union Transaction Receipt (in .JPEG
Format).
NOTE: This is important as a security measure to ensure safety of this
transaction.
Please, find below the name and address of the Agent Company where
the Funds would be sent via Western Union Money Transfer.
Click Here To Locate Nearest Western Union Office
Agent Headquarter :"Logistic Shippers"
Address:
Name:Ruth Stelly
City:Port Barre
State:Louisiana
Zip Code:70577
Country:United State
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details
requested. Should either be sent in JPEG format or send type details
as:
Sender's Name; Receiver's Name; MTCN; Amount Sent;
Friday, 31 May 2013
Tuesday, 28 May 2013
The New Technique:
Is this your Final price ?,reply me for immediate payment
And then he/she will sent the following back to you:
i'm from Canada ,i want to Buy it and send it for my child study in africa Country i will pay for the shipping chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name Seun Ojo
City : Ibadan,
State : Oyo,
Zipcode : 20001
Country : Nigeria,
+2347057332293
Address . 43 Samonda Oyo Road,U.I Ibadan.
You can chat with me Via MSN amy_chan33@live.com ,you can check the shipping cost here
http://app1.hongkongpost.com/CGI/speedpost/eng/rate/step1.jsp get back to me with your bank
details..
And then he/she will sent the following back to you:
i'm from Canada ,i want to Buy it and send it for my child study in africa Country i will pay for the shipping chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name Seun Ojo
City : Ibadan,
State : Oyo,
Zipcode : 20001
Country : Nigeria,
+2347057332293
Address . 43 Samonda Oyo Road,U.I Ibadan.
You can chat with me Via MSN amy_chan33@live.com ,you can check the shipping cost here
http://app1.hongkongpost.com/CGI/speedpost/eng/rate/step1.jsp get back to me with your bank
details..
HERE IS THE STEP AND PROCEDURE OF THE PAYMENT
OK,So regarding the payment.. i will pay you through bank transfer and i was told that is the secure way of sending money worldwide and I'm going to make payment from my bank which is ( Barclays Online Bank ) ... and my bank can transfer to any account and you will be able to receive your cash payment immediately.
HERE IS THE STEP AND PROCEDURE OF THE PAYMENT
1 Once you have send me your account information, i will go to my bank and make the payment and once i finish the payment,you will just wait for the email from my bank which inform you that i made the payment
HERE IS THE STEP AND PROCEDURE OF THE PAYMENT
1 Once you have send me your account information, i will go to my bank and make the payment and once i finish the payment,you will just wait for the email from my bank which inform you that i made the payment
2 So once you got the email from my bank, you will need to go and send the item and scan the shipment receipt to my bank at(Barclays Online Bank ) and once my bank got the shipment receipt they will remit the funds to your account and you will be able to receive your cash payment at your bank immediately.my bank will serve as a third party to protect both the buyer and the seller so as to make sure the business goes smooth and fine, and i hope this protects both of us .So once you agree with the payment procedure i will proceed with the payment and once u got the email , you can go and send the item and once u send the item you will be able to receive your HK$5200 cash,i wait to hear from you soon
Barclay's Online Banking
Dear Valued Customer: Ms Leung Ka Yi
Thanks for contacting Barclay's Online Banking. We want to let you know that we have received the shipment receipt,so we are processing the transfer of the money to your bank account,once we approves the money to your bank account you will receive the final confirmation that we have credited the money to your bank account within 24 hours.Kindly confirm if your bank account below is correct:
Account Name : Ms Leung Ka Yi
Account Name : Ms Leung Ka Yi
Name of Bank: HSBC BANK
Account # :109 3 041950
Account # :109 3 041950
Branch :Hongkong
E-mail address:valenti1984@yahoo.com.hk
Contact Number: 852-63466476E-mail address:valenti1984@yahoo.com.hk
Thanks for Using Barclay's Bank Online Service
Tom-Barclay's Bank Banking
Customer Online Service***
Tom-Barclay's Bank Banking
Customer Online Service***
Sunday, 26 May 2013
I'm interested to buy reply me at michelle_kelvin92 yahoo.c
om You can chat with me via MSN at
michelle_kelvin92live.c
om
I'm interested to buy
this item at your price,reply me at [michelle_kelvin92@ y a h o o . c o m]You
can chat with me
via MSN
at[michelle_kelvin92@ h
o t m a i l. c o m]
I want to buy this
item. I will pay by Bank Transfer, i wait your reply administrative costs
I want to buy this
item. I will pay by Bank Transfer,I awaits your immediately response
viatreasure5001@yahoo.c om,You can chat with me via MSN on
treasure5001@hotmail.c om
Hello, I'm interested
to buy your item, how much is your original price? I will pay by Bank
Transfer..
await your reply
OK, i accepted with the
price ,Am from Dublin, about the pick-up I think you do not have to bother
yourself, i have contacted my pickup company,they will be the ones to come for
the pickup at your desired pickup location after I might have sent in the funds
to you.i am an oceanographer and presently on sea.i wait your bank details for
the payment.
i wait your reply soon
Subscribe to:
Posts (Atom)