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Pay Pal Fraud (3 party purchace)

Report# A2051

Reported on: Tuesday, 10 September, 2013  17:38
Updated On: Tuesday, 10 September, 2013  17:39
Reply to: (Not Shown)
Re: JBL MPro (2) MP215 & (1) MP255S - Speaker Systemā€¸

To see messages related to this one, group messages by conversation.
Corinne Vess (joneselizzie@gmail.com) to contacts 6:51 PM
To: Wayne
I have just completed the payment and i am sure PayPal would
have sent you a Confirmation email. Please,
check all your mail folders(inbox,spam and junk
mail). I sent a total Payment of $1,890. i added $900 but $800 will be
sent to my Pick Up Agent via Western Union. The extra $100 is to cover
the western union fee and PayPal charges. PayPal will not release the
funds until you email them the Western Union details for verification
and also to enable my pick up agent to
come for pick up and inspection. Here is the agent's details where the
money will be sent.

NAME:AARON SCOTT JOHNSON

ADDRESS: CITY: DALLAS
STATE: TEXAS
ZIP CODE: 75203
COUNTRY: UNITED SATES


Please get the necessary details sent to PayPal (Money Transfer Control
Number)MTCN and Sender's Name and Address used to send the $800.00USD
so that they can release the whole funds into your account. Please get
back to me once it's done.

Regards

====================Pay Pal e-mail 1
Verification Procedureā€¸

service@paā€‹ypal.com. (service.paypallink@ymail.com) to contacts 6:09 PM
To: A Good Citizen
Picture of service@paypal.com.
From: 1234hu.james2@gmail.com on behalf of service@paypal.com. (service.paypallink@ymail.com) Microsoft SmartScreen classified this message as junk.
Sent: Tue 9/10/13 6:09 PM
To: A Good Citizen
Microsoft SmartScreen marked this message as junk



Dear Wayne


A temporary hold has been placed on your funds, Follow the verification procedure below so we can release the funds to your account

The payment has been deducted from the buyer's account but will not show up in your account balance due to the temporary hold placed on it.The total fund is being held at our fund verification team desk for verification due to the large amount of money involved..Below is the verification procedure you are to follow before we can release the total sum of $1,890.00USD which is on hold to your account.

Fund Verification Procedure
1:You are to send the added shipping fee upfront to the shipping agent's name and address below via Western Union at any of their offices.
2:Forward the Western Union money transfer confirmation copy to us at service.paypallink@ymail.com
,after sending the shipping fee or the scanned copy of the Western Union receipt if the shipping fee was sent at a Western Union office so we can proceed in our verification process and release the total fund to your account few minutes after we get the requirement from you.

Note:The Buyer will not be permitted to reverse the funds before or after you have sent the shipping fee of $800.00USD to the shipping agent's name and address below via Western Union.This means that you are also safe and secure by sending the shipping fee upfront to complete this transaction.

Name:



Address:

AARON SCOTT JOHNSON



CITY: DALLAS

STATE: TEXAS

ZIP CODE: 75203

COUNTRY: UNITED SATES

+++++++++++++++++++++Pay Pal e-mail 2

***Notification of an Instant Payment from Corinne Vess***ā€¸

service@paā€‹ypal.com. (service.paypallink@ymail.com) to contacts 6:06 PM
To: wdeitz@live.com
Picture of service@paypal.com.
From: 1234hu.james2@gmail.com on behalf of service@paypal.com. (service.paypallink@ymail.com) Microsoft SmartScreen classified this message as junk.
Sent: Tue 9/10/13 6:06 PM
To: A Good Citizen
Microsoft SmartScreen marked this message as junk.


Dear Wayne

You've received an instant payment of $1,890.00USD from Corinne Vess.


*** PAYMENT RECEIPT ***
,

Transaction Date: 09:10:2013

Transaction ID: 4UN65923VN089111H



Payment Status PayPal Charges



Agent's Fee

Western Union and PayPal Charges:

Item Price:


$800.00USD

$100.00USD

$990.00USD
Total:

$1,890.00USD
Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment was issued to your account through our online payment service and monitored by our fund verification team.Contact us through this email service.paypallink@ymail.com, if you have any inquiry regarding this transaction or any international transaction.