More scam emails to help Ebay Auction folks


amazinganderman
Free Member
  • Posts: 5
  • Joined: 22 Jul 07
  • Karma:
30 Jul 07 06:49:22 am
From lawsuits to fake mistake by ebay post.


These are real scam emails sent to me while in auction

hello seller
i just want to inform you that i have made the payment for your ebay item won by me has been made after i made the correction of error in cancellation of some item i bidded in my account. i know that it may or might not affected your item but never the less i need to contacted you about it. they also said is was due to some error i dont know, but they are going notify you about it because they told me that they will contacted all the people am transacting with about the cancellation because their product was remove from my account and that this was the reason why i can not make the payment then but now they have solve the problem so i have sent the payment via ebay to your account and i want you to know that am so sorry for not be able to make the payment immediately after i won the auction. i will like the item to be posted out to the address given to you by paypal also i have added some money to that of the shipment in other to cover some
of your expenses and since you said you are not shipping abroad.the money will cover all your expenses
Thanks
to confirm the address I WANT THE ITEM SHIPPED TO

Abiodun O
22 Anfani Road
Ring Road
Ibadan
Oyo State, 23402
Nigeria.
West Africa.
Telephone: +2348033356759
SO GET IT SHIPED OUT TO THIS ADDRES ABOVE
THANKS

New email below

Dear PayPal Customer,

One of the benefits of using PayPal is that we make every effort to alert you to potentially problematic transactions. Our goal is to help you make sound business decisions.

A review of recent transactions indicates that you entered into bidding agreement with Paul Braunegg with eBay id (pitates65) by requesting money through PayPal, which shows that the PayPal account holder have authorized the payment you received.

We would like to learn more about this transaction. It is important we know the status of the item bought concerning the information we requested from you, otherwise, legal action may be taken against you since you have not replied to the confirmation of payment made to your account by Paul Braunegg over time.

However the buyer has already contacted us in other to make report about your non response.We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We use proprietary technology - and constantly innovation - to help ensure every transactions are safe.

We strongly advise that you to ship the item and send the Scanned Receipt and the Tracking Number to prove postage of the item in less than 24hours so that we can fund the money into your account or face the consequences of LEGAL ACTION.

We have placed a temporary hold on the funds until the verification is
complete.


-----------------------------------
Transaction Details
-----------------------------------

Buyer's eBay ID: pitates65
Case Number: PP-304-718-247
Buyer's Name: Paul Braunegg
Buyer's Email: Link hidden: Login to view

Response deadline: 28/07/2007



Sincerely,
PayPal Fraud Team


----------------------------------------------------------------

PayPal Email ID PP943

Look at this Ebay Wants me to Relist so the scammer can buy the item!!!!Fake

Dear eBay Valued Customer,

We are pleased to inform about the reinstatement of your canceled listing. We apologies for the cancellation of your eBay listing, it was an Error 907 on the eBay Data Base. With the help of The eBay Account Theft Team we have been able to confirmed that Paul Braunegg with eBay id (pitates65) is the truly owner of the account and the bidder of the item.

Unfortunately, we are unable to restore your listing on our website right now, in other not to inconvenient you to relist your item, we urge you to complete the transaction with Paul Braunegg. And for the feed back rating, as soon as we restore the buyer's account and privilege, you will be able to view your transaction online and you will be able to leave and receive feedback rating on this particular item as we are monitoring the transaction through PayPal.

We have been notified by PayPal Authority that payment have been initiated on this transaction and the fund, which is not yet in your possession have been deducted from the Buyer's account will be credited to your account as soon as they have confirmed the shipment of the item. You can now go ahead with the shipment of the item so as to be able to receive the funds in your account.

Thank you for using eBay and we look forward to many more successful transactions!

Sincerely,

Scott Shipman
Counsel -- Global Privacy Practices
eBay & PayPal Inc.







Learn how you can protect yourself from spoof (fake) emails at:
Link hidden: Login to view

This administrative email was sent to eBay Community Member from eBay. Your account is registered on Link hidden: Login to view . As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. If you would like to receive this email in text format, change your notification preferences .

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: Link hidden: Login to view
User Agreement: Link hidden: Login to view

Copyright © 2006-2007 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125


amazinganderman
Free Member
  • Posts: 5
  • Joined: 22 Jul 07
  • Karma:
30 Jul 07 06:52:20 am
Subject: Notification of an Instant Payment Received For Your eBay Item #300134xxxxxx by pitates65 (Link hidden: Login to view






Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (Link hidden: Login to view) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at Link hidden: Login to view


Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.





You've got new funds!

Dear xxxxxxxxxxxx,


Paul Braunegg has sent you an instant payment using PayPal.

Paul Braunegg is a Verified buyer.

--------------------------------------------------------------------------------

Payment Details



Amount: US $779.99



Postage & Packing: Included




Transaction ID:

5Y758872CS5622206




Item Description:




Shipping Option:




IBM Lenovo Thinkpad R51 Laptop Pentium M 1.7GHz (3001345xxxxx)


Royal Mail Express Service









--------------------------------------------------------------------------------


Pay With PayPal PayPal makes it easy to send money.



For security purposes, you may want to email the buyer and receive confirmation of the buyer's email and shipping address before you send the item paid for.







--------------------------------------------------------------------------------

Shipping Information

Address: Abiodun O
22 Anfani Road
Ring Road
Ibadan
Oyo State, 23402
Nigeria.
West Africa.
Telephone: +2348033356759

Address Status: Confirmed



--------------------------------------------------------------------------------
NOTE: 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 shipment reference/tracking number is sent to us for shipment verification so as to secure both inequalities (Buyer & Seller) from online fraudulent activities. Below are the necessary information requested before your account will be credited.

You will have to email us the tracking number to the PayPal Customer Care at: Link hidden: Login to view As soon as we receive the ' SHIPMENT TRACKING NUMBER ' from you, you will receive a ' CONFIRMATION EMAIL' concerning the accreditation of the funds into your PayPal Account and we shall get the funds credited into your PayPal Account within 24 hours.



--------------------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, you can contact our customer care service at: Link hidden: Login to view


PayPal, an eBay company

Copyright © 1999-2007 PayPal. All rights reserved.
PayPal (Worldwide) Ltd is A uthorised and Regulated by the Financial Services Authority in the United State as an electronic money institution.
PayPal FSA Register Number: 226056

PayPal Email ID PP307


amazinganderman
Free Member
  • Posts: 5
  • Joined: 22 Jul 07
  • Karma:
30 Jul 07 06:54:08 am
Fake

Dear Paypal Customer,

One of the benefits of using PayPal is that we make every effort to
alert you to potentially problematic transactions. Our goal is to help you make sound business decisions.

A review of recent transactions indicates that you entered into bidding agreement with Brenden Smith (tunakilla) by requesting money through PayPal, which shows that the PayPal account holder have authorized the payment you received.

We would like to learn more about this transaction. It is important we know the status of the item bought concerning the information we requested from you, otherwise, legal action may be taken against you since you have not replied to the confirmation of payment made to your account by Brenden Smith (tunakilla) over time.

However, the buyer has already contacted us in other to make report about your non response.We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We use proprietary technology - and constantly innovation - to help ensure every transactions are safe.

We strongly advise that you to ship the item and send the Scanned Receipt and the Tracking Number to prove postage of the item in less than 24hours so that we can fund the money into your account or face the consequences of LEGAL ACTION.

We have placed a temporary hold on the funds until the verification is
complete.


-----------------------------------
Transaction Details
-----------------------------------

Transaction ID: 1XH33851GA757133L
Case Number: PP-304-718-247
Buyer's eBay ID:tunakilla
Buyer's Name: Brenden Smith
Buyer's Email: Link hidden: Login to view

Response deadline: 7/27/2007



Sincerely,
PayPal Fraud Team


----------------------------------------------------------------

PayPal Email ID PP943


 

SaleHoo helps over 137,216 online business owners
find reliable low cost suppliers

Find out how