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Scammer Information
NameDavidson Samuel    

Details of Scam Report
Scammer replies to my advert for an item for sale and asks general questions.
When they wish to finalise transaction, asks me to delete my craigslist listing.
Then sends fake PayPal letter to me claiming my 'money is withheld' until I provide a tracking number for postage.

Scam Email
i know PayPal will have mail you every thing about the transaction, i just made the payment now and my account have been deducted with your funds, check your email address now and read it get the item shipped out today and reply back the PayPal receipt the tracking number so they will verify it and credit your account before the next 24hours so get the item shipped out now, go to the nearest post office and do that.....your account is on pending with PayPal due to some security reason and to protect buyers and sellers, once you send them the tracking number....they will confirm it and credit your account....kindly made the shipment now through Via ***USPS Global Express Mail International Ems..And send the shipment tracking number to PayPal customer care for verification so that your account will be credited..And the shipment tracking number must start with (EB,ED,EV,EH,EM,EQ,And End with US...) Here is the shipping N:B Please you are to ship via the USPS(Ems express mail 5-8 days service)... Here is the shipping address below: Name: Davidson Samuel Address: No 80 owutotoro Street. City: Abeokuta State ogun Country: Nigeria zip code: 23439

Tag Cloud
nigeria general paypal credit verification check national account claim global transaction payment customer service verify buy sell fund will security (eb,ed,ev,eh,em,eq,and en... (ems express mail 5-8 day... craigslist the item

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