PRIVATE DIAMONDS 4 SALE

Scammer Emails and Texts

19/09/2015

"Hi, I am interested in purchasing (1659) Handmade wedding Ring) and i will like u to live me the best price , i am not in town at the moment,i will be paying u with my  certified crasher cash .i will add extra $20 so u hold the ring & consider it sold to me by taken the post down,for payment  plz reply with name,address so payment can be sent asap.when u receive deposit&cash payment i will arrange for pickup. Regards"


03/09/2015

 Interest initiated by text message from a scammer. Text from the scammer reads:

"Hello seller, is the listed item on engagementrings.com.au for sale? email me on twilliamau@gmail.com. I'm really keen."

 

After seller replies by email, the email from the scammer, reads: 

"Thanks for the feedback. Yes, i sent an sms to confirm the availability of the item as i'm really keen to buy it of you. please, give me a first buying priority and i will include $100 if you do.I'm buying it for my Son who is on studentship stay in China and i will love it to be shipped to him in China. i will cover the shipping cost Via aupost (EMS).

 

Kindly get back to me with your paypal email address or better still, you banking details i.e BSB, ACCOUNT NUMBER AND ACCOUNT NAME. i will be initiating the payment from my paypal account it has being properly linked to my Commonwealth bank account. I will be looking forward to hear back from you as soon as possible.

 

Thanks and Regards"

 

21/09/2011

An extract from a fake PayPal Payment Receipt:

"This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the USPS Express Mail shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.


Send tracking number to us or email us through this mail ppp@officeemail.netand our customer service care will attend to you. As soon as you send us the USPS Express shipment's tracking number for security purposes and the safety of the buyer with the seller, then money will be credited to your PayPal account. 

**PLEASE NOTE**

Once the shipment tracking number is sent to us and the shipment has been verified. You will receive a "CONFIRMATION Email "  from PayPal® U.S informing you that the Money has been credited to your PayPal account."


Note: The buyer is trying to reassure the seller to post the item before payment is in the seller's actual PayPal account, but stating in the fake receipt that PayPal has the money but won't release the money to the seller until after confirmation that the item has already been sent. This fake Paypal receipt shows an email address thatPayPal doesn't use, i.e. ppp@officeemail.net - so that's a giveway already that it's a scam, but please beware that other scammers may supply a PayPal email as a mask, which will lead to a different email address.

14/09/2011

"I will be needing this item for my son for his wedding so i want to get it for him before the ending of the month,therefore i will be needing it as soon as possible.I wouldnt be able to schedule a meeting with you due to my business engagements,he is located at Ohio and I am ok with the specs and will like to make an immediate payment,i will be paying you through Alertpay dispatch payment which is very clear,easy and safe method of an on line payment,the money will be delivered to you at your doorstep in cash immediately the payment is made and and shipping will br handled by you and after it has been confirmed by Alertpay, reciept of confirmation would be sent to you via mail,therefore you dont need to sign up before getting paid.I will be offering you the best offer for the item plus the shipping and  to hasten the transaction and also get the posting off craiglist.I will be needing the full amount plus shiping,your  full name and address and also your phone number to make the payment on your personal information as the recipient.Do mail me back with payment information if you accept my offer.Thank you and Best Regards."