Scam info: david morogan 646-397-0805 davidmorogan@yahoo.com

david morogan <davidmorogan@yahoo.com> wrote:

I've view your car on the ad and i want you to get back to me with the price?...davidmorogan@yahoo.com

Hi thanks for mailing back,I am a marine engineer on a rig offshore and do not have much time on me and i am buying this for Dad, i am at sea right now. I can only pay through paypal at the moment as i don't have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,as you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted Waiting to read from you soon.


David Morgan <davidmorogan@yahoo.com> wrote:

Hello Mate,

I was just about to make the payment when i had this little problem with My pick up Agent,I got an email from my agent..i taught i included that in my previous email.he said he won't come and pick up the Item unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,and my pick up agent head quarters is in the Malaysia and all commission payments made for pick up, from anywhere in the world is sent to their head quarters in the Malaysia and the only form of payments they accept via western union money transfer and i tried to pay online but i will need a credit card which i didn't bring along, and there is no post office(there is usually a western union section in most post offices) or any western union agent in offshore! so i have to ask you to help me with the pick up fees, i will include the $2,000 they charged to pick it up and take it my home(1st class treatment), to the payments i will send through paypal after i have made the payments, i will need you to help me send the $2,000 to my pick up agent through western union money transfer, 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 online at www.westernunion.com .I will be making the payments shortly and i will email you as soon as it has been done..

This email confirms that you have received an Instant payment of $27,000.00 USD from David Morgan (davidmorogan@yahoo.com) via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below



Payment Details
Merchandise Amount: $24.430.00 USD


Total: $2,230.00 USD

Transport Company: " COURIER EXCHANGE "
Address: NAME: Ram Adam
CITY: Kajang
STATE: Selangor
ZIP CODE: 47000
COUNTRY: Malaysia
+60176771085

Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact PayPal customer service by Clicking or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transacttion.

Sincerely,

The PayPal Team.

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

You have received a PayPal Payment of $27,300.00 USD from David Morgan
We've placed a temporary hold on the funds of 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 included the Transport/Delivery Charges.

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 $2,150.00 USD to the Transport 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

Agent's Info: NAME: Ram Adam
CITY: Kajang
STATE: Selangor
ZIP CODE: 47000
COUNTRY: Malaysia.
+60176771085

Address Status: Confirmed

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:Sender's Name; Receiver's Name; MTCN; Amount Sent;

________________________________

You may Click or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP327) quick recognition of this transaction.

________________________________

Sincerely,

PayPal

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PayPal Email ID PP327