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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-09-03 19:51:32
Classified Ads Scam
Paypal (paypal.com)
+1 shipping SAPO Express AirmailEmail Attached  
 Scammer
  Information
Name:
   Rachel
Email Address:
   rachelmthomas4910@gmail.com
Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of
$300.00 USD online now and am sure PayPal must have sent you my
payment confirmation okay so kindly check your
Email: INBOX now and get back
to me ASAP immediately you receive the email from PayPal
regarding my payment.

Here is the shipping address:

Name: Idris Azeez
Address: 27, Sofoluwe Street, Off Muritala
City: Ilorin
State: Kwara-State
Country: Nigeria
Postal Code: 23401

So do let me know once you have mail out the item Okay and i want it
shipped through (SAPO Express Airmail) Ok.

Regard.
Sent from my iPad

On 9/3/15, Rachel Thomas
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-09-03 19:56:21
 Scammer
  Information
IT COULD SHOW IN YOUR ACCOUNT.....IN A FEW DAYS PAYPAL INFORMS YOU THAT IT DID NOT CLEAR BEWARE!!!!!!!

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