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Scam ReporterScam Tips Received
Valongo, Porto, Portugal
2012-09-26 06:23:43
Overpayment Scam
Paypal (
contact me via mail asap if your item is still available 
Solex Jay
Email Address:
Citando Solex Jay :

> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchandise and
> the extra ?650 for my shipper\'s charges and Western Union fee,which
> you will be sending to the address below via western union
> Tristan Goss
> 3 Woodlawn Rd,
> Fulham,London,
> SW6 6NQ
> United Kingdom
> My shipper would be coming around to your area to have the merchandise
> picked up once you have sent the shipping charges fee to them,as i need you
> to let me know what time you want them to come and where (your address &
> phone # you can be reached on)
> I will be waiting to hear from you once the money has been sent to my
> shipper.Thanks for the business.
> Thanks

Citando Solex Jay :

Thanks for your mail..I will proceed with the payment
immediately.Kindly end the auction immediately since you have decide
to sell the merchandise to me and also get back to me with your home
address so i can forward it to my shipping agent for the pick up.

Citando Solex Jay :

> okay, i mean i want to purchase all your item listed on custojusto,so
> how much is the total cost in all, so that i can be able to arrange
> payment right away if i may need most of them?

Citando Solex Jay :
>> Thanks for the swift response...I am willing to know the lowest price of
>> it.due to the nature of my job and location...i will not be able to come
>> for inspection,am a very busy type as i work long hours
>> everyday,i have gone through your advertisement and i am satisfied with
>> it.As for the payment..i will be paying you via the fastest and secure
>> way to pay online(PayPal).I have a private courier agent that will come for
>> the pick up after the payment have been made no shipping included.
>> You can now send me your PayPal email so i can pay in right away and also
>> include your address in your reply.If you don\'t have a paypal
>> account,you can easily set up one...log on to and sign
>> up. its very easy.I await your reply asap

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