Scam Tip Report #16499 - Am selling 3 Arabian horses


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-02-13 20:48:41
Overpayment Scam
1
Am selling 3 Arabian horses 
 Scammer
  Information
Name:
lisamanson83@gmail.com
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
none
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message folder and junk folder for the confirmation email because i have received the receipt here and the money has been completely deducted from my paypal account. According to paypal\'s instructions, I have added extra $900 to take care of the shipping bills( I had to do that because you are the one to pay the shipper since you are the seller and they are going to pick the item up from you), so email me immediately you receive the confirmation and kindly make sure you read thoroughly through the payment confirmation messages as they should contain guidelines on how to clear your funds into your account immediately. Thanks for the business and get back soon

On Thu, Feb 13, 2014 at 11:02 AM, lisa manson wrote:
Thanks for the cooperation and the information\'s provided its of immense use,now i have your Paypal details i will be making the payment in short,i will like you to do me a favor by removing the ad on the site if you don\'t mind so i can be sure you are not selling to someone else again after making the payment, regards

On Feb 12, 2014, at 4:02 AM, lisa manson wrote:

I would have like to come and see before i purchase but i want it as early as possible that is why i am buying it sight unseen and i also believe in your words that they are in perfect condition,kindly send me an invoice to this email address lisamanson83@gmail.com so that i can proceed with the payment ASAP and the shipping agent will be contacting you as soon as we are done with the payment to setup a convenient pick up time with you.

regards
lisa
On Feb 11, 2014, at 11:32 AM, lisa manson wrote:

Thanks for the condition described i\'m pleased with that im so sorry for my late response,i would like you to get back to me with your PayPal id(email address)full name on it and the asking price so that i can proceed with the payment and after the payment has been made my pick up agent will contact you and setup a convenient pick up time with you,i awaits your PayPal info asap, regards

I want both what is the best price you want for both?

On Feb 8, 2014, at 2:46 PM, lisa manson wrote:


Hello,
Thanks for the swift reply. I am pleased with your price and i am presently out of town on a business and i could not come over to check it out,but no worries as i am willing to handle the pick up through a legitimate shipping agent that has their headquarter situated in the US. It will be picked up after the payment has been made, so i really need to know the mode of payment because i need this item urgently. Hope to read from you asap








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