Scam Tip Report #85334 - Bookoo Scam via PayPal


Scam ReporterScam Tips Received
Anonymous
Fort Huachuca, AZ, United States
2016-12-29 09:00:49
Classified Ads Scam
Paypal (paypal.com)
+1 Bookoo Scam via PayPal 
 Scammer
  Information
Name:
Magnus Taylor
Email Address:
magtaylor691@gamil.com
Scam Website:
Email received was as follows:

Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Hamburg oil Field, Alberta) My work don't permit me to come over for inspection, contact via phone would have been the easiest means to talk to you but we are out of cell range, the satellite is often playing up but we can get along via e-mail. I will process the payment to you now via PayPal the fast and easy way to pay and get paid online, safe and secure for both of us. Once my money is through into your PayPal account and you cash it out, my Courier Agent will contact you in-order to handle the pick-up and delivery at any location of your choice to My Place. Kindly get back to me now your PayPal details(name and email address), If you don't have a PayPal account you can easily set up asap just log on to http://www.paypal.com and sign up as its very easy/fast and please i will like you to get back to me with more pics of the rims. awaiting for the info.

Follow-up email stated the following:

Hello, i was just about to make the payment when I encountered this
problem. The pick up agent said I must pay for the freight fee before
they can schedule a pick up time. I've been charged $350 for pick up
and delivery and also $50 for the Western Union Charges. The payment
must be sent to their Headquarters in United States where they confirm
all commission payments made from any part of the world and the only
form of payment they accept is Western Union Money Transfer.I tried to
pay online (http://www.westernunion.com) but it requires a credit card
to make the transfer online which i don't have access to and there is
no post office here on rig ,I will add the $400 to the money am
sending to your Paypal account. Once am done making the full payment,
kindly help me forward the freight fee to the agent's Headquarters in
United States through western union money transfer. I would have done
it myself but I can't send money through that means due to my present
location and there is no post office on sea.(western union section in
most post offices)... I'm a little incapacitated but I'll appreciate
your help here. I will proceed with the payment now and email you once
am done.

Email from PayPaI said the following (notice the word is P-a-y-P-a-"I" (that is a capital "I" not a lower-case "L" which PayPal uses.

Dear (redacted)


This e-mail confirms that Magnus Taylor has sent you a payment of $850.00 USD


View the details of the transaction below:


Payment Details:



Item Purchased From: (redacted)
Transaction ID: 8S380593UR606674N
Item #
Item Title Quantity Price Subtotal

Rims. 1 $450.00
USD
$450.00 USD
Pick-up & Delivery Charges: (includes any pick-up delivery fees) $350.00 USD

Western Union Charges:(optional) $50.00 USDTotal: $850.00USD


We thank you so much for being an asset of PayPal. I'm Christopher Clark the PayPal representative who is in charge of the transaction between you and Magnus Taylor. We have mandated you to get the sum of $350.00 USD sent to the shipping company pick up agent address below and get back to us with the relevant information's which you will be provided with after the money has been sent to the shipping company address below.

You are requested to get back to us with the MTCN# (Money Transfer Control Number) and the Sender's Name and Address used in making the Western Union Money Transfer so that we can quickly get the total sum of $850.00 USD credited into your PayPal account immediately.

Agent Info: Name: Christopher Sesay,
Address; 119 Park Hill Avenue,
City: Staten Island,
State: New York,
Zip-code: 10304,
Country: United State.
Address Status: Confirmed
Please note:
We are informing you that Magnus Taylor has made his intentions known to PayPal that he will like $350.00 USD to be sent to the recipient's address above via Western Union Money Transfer.
Note: This transaction was done via our E-mail customer service, any inquiries, necessary information's should be sent to us by directly replying to this message because of the status of this transaction and all inquiries should be directed to this e-mail address as it is used to monitor this transaction.
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ --------------------------


All you have to do is to reply directly to this email with the MTCN number and the Sender's Name and Address used when sending the money through Western Union Money Transfer. You will receive a "Confirmation Email" from PayPal Customer Care Serv
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-03-19 21:24:07
 Scammer
  Information
Name:
Christopher Clark
Email Address:
paypaldept@mail.com
This message is originated from PayPal company. We have received an order from our client regarding the payment made to your PayPal account.
We thank you so much for being an asset of PayPal, I'm Christopher Clark the PayPal representative who is in charge of the transaction between you and your buyer Daniel Weber. We have mandated you to send the sum of €450.00 EUR to the shipping company pick up agent address given to you and reply this Payment notification e-mail back with the Western union money transfer information needed for our service verification process of getting your account credited with the total sum of €2,400.00 EUR into your PayPal account immediately.
NOTE: We do not appreciate any phone call due to we are attending to many customer. We advice you to get back to us via this email to get full details of this transaction.
Be informed that this transaction is only available and can only be track and trace via this E-mail. Reply this email back if you have any question about this transaction,please no phone call.


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