Another scam using - Scammed by : UAB
whoknew
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Posted on
Feb-21-2011
09:47 AM
I have received several e-mails from a gentleman stating he wants to buy item from me off Caig's list using transport co UAB. Here is some of the dialog:
i'm a am a chief at sea and i will love to buy this item.i want to be
the best offer by adding $100 to your money then keep other offers
off,where i am i don't have access to my bank account and i have
access to my paypal account.I insisted on paypal because i don't have
access to my bank account online as i don't have internet banking, but
i can pay from my paypal account, as i have my bank account attached
to it, i will need you to give me your paypal email address so i can
make the payments asap for the item and if you don't have paypal
account yet, it is very easy to set up, go to and get it set
up , after you have set it up i will only need the e-mail address you
use for registration with paypal so as to put the money through. I
have a pick up agent that will come and pick the item up after i have
made the payment. Get back to me in time.
the best offer by adding $100 to your money then keep other offers
off,where i am i don't have access to my bank account and i have
access to my paypal account.I insisted on paypal because i don't have
access to my bank account online as i don't have internet banking, but
i can pay from my paypal account, as i have my bank account attached
to it, i will need you to give me your paypal email address so i can
make the payments asap for the item and if you don't have paypal
account yet, it is very easy to set up, go to and get it set
up , after you have set it up i will only need the e-mail address you
use for registration with paypal so as to put the money through. I
have a pick up agent that will come and pick the item up after i have
made the payment. Get back to me in time.
Just about to make the payment
=======================
I just want to know more about it to make sure its in good condition
so can you assure me i will not be disappointed???And also ,I need to
inform you about this,just received an email from my pick agent...am
most sure i did not include that in my previous email,They said they
won't come for the pick up unless i pay him the agent commission fee
first in order to be able to schedule a pick up time,since the
transaction was withing the country USA.And the only form of payment
they accept is Western Union Money Transfer.I have tried to pay online
but i will need a credit card which i didn't bring here,and there is
no post office(there is usually a Western Union section in most post
offices) or any Western Union agent on the ship as am actually away on
the sea right now cos am a chief at sea,that's why i am making use of
a shipping company to have this picked up from you.Further
arrangements will be made with you in regards to the pick up once i
have paid you! so i have to ask you if you could be trusted ????? As i
will send you $7000 and you will deduct $2900 for the good i am
buying and send $2000 to my agent and the rest $100 for the Western
Union charges,they will take it to my Dad(1st class treatment),the
Western Union Money Transfer can be made at a post office near to
you,there is always a Western Union agent in most post offices,or you
locate any Western Union office near you .I will hold on till you get
back to me before i make the payment,So get back to me asap
=======================
I just want to know more about it to make sure its in good condition
so can you assure me i will not be disappointed???And also ,I need to
inform you about this,just received an email from my pick agent...am
most sure i did not include that in my previous email,They said they
won't come for the pick up unless i pay him the agent commission fee
first in order to be able to schedule a pick up time,since the
transaction was withing the country USA.And the only form of payment
they accept is Western Union Money Transfer.I have tried to pay online
but i will need a credit card which i didn't bring here,and there is
no post office(there is usually a Western Union section in most post
offices) or any Western Union agent on the ship as am actually away on
the sea right now cos am a chief at sea,that's why i am making use of
a shipping company to have this picked up from you.Further
arrangements will be made with you in regards to the pick up once i
have paid you! so i have to ask you if you could be trusted ????? As i
will send you $7000 and you will deduct $2900 for the good i am
buying and send $2000 to my agent and the rest $100 for the Western
Union charges,they will take it to my Dad(1st class treatment),the
Western Union Money Transfer can be made at a post office near to
you,there is always a Western Union agent in most post offices,or you
locate any Western Union office near you .I will hold on till you get
back to me before i make the payment,So get back to me asap
You have received a PayPal Payment of$7,000.00 USD from Larry **removed last name** (I had to delete his e-mailaddress he used..)
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $2,100.00USD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
Click Here Locate Nearest Western Union Office
1 REPLY 1
jess1980
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Feb-21-2011
06:58 PM

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