Scam info: Donald Maxwell nikitadavid216@gmail.com service@paypal.com.

Donald <nikitadavid216@gmail.com> wrote:

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Do you still have the item available for sale

Donald Maxwell <lexisfree@gmail.com>
service@paypal.com. <cetpcgroups@mail2consultant.com>

Thanks for the prompt response to my mail. I will be buying from you
 so please kindly withdraw the advert from C.LIST. Please be informed
 that i will be paying with a certified check from my Bank it will be
 delivered to you via FedEx Courier Service, so I'll need you to
 provide me with the following information to facilitate the mailing of
 the check...

               Name to be on the payment...........
               Home address...........
               City..............
               State...........
               Zip Code..............
               Cell phone #................

 I will make arrangements for the pick up as soon as you have your
 money I am completely satisfied with the advert and the payment will
 be delivered within 2-3 working days.** I use a hearing impaired phone
 # and will receive your calls via email **N.B FedEx does not deliver
 to a P.O box addresses.
 Thanks

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Okay i will update you with the tracking number


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Alright ...........This deal is on as the secretary has prepared the
check as promised, when i contacted the secretary to confirm if the
payment has been prepared,I was made to understand that she made out a
check of $2550 for the item fee + Pick up fee.All you have to do once
you receive this check is to take it to the Bank and have it cleared
and cashed and you will deducted your money (for the item ) and plus
an additional $50 for all the removing the ad for the item. The excess
fund on the payment will then be wired to my mover via Western Union
that same day so that she can come for the pick up as i have already
planed on using the excess on the payment to offset the cost of the
various shipments he as undertaken on my behalf. Do let me know if i
can trust you to have the excess sent to my mover as soon as you have
check cleared...Please reply me as soon as possible.

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service@paypal.com. <cetpcgroups@mail2consultant.com> wrote:
>
>
> It is important we know the status of the item bought from you by one of our clients David Mrogan with Transaction ID:14W19-732-DA3400GF, otherwise legal action may be taken against you since you have not e-mailed us the western union transfer information and scanned receipt of the western union transfer.
> We believed you entered into agreement by requesting money through PayPal from the buyer, and by not e-mailing us with the details of the western union transfer information, you are violating PayPal users agreement in act of the 1999 PayPal Law in collaboration with the World Law Enforcement Agency.
>
> You are now mandated to transfer the sum of $2,0340.00 USD to the buyer's shipping company and email us the proof of transfer within the next 24hrs, failure to do so would result to the involvement of the FBI for violating PayPal's instructions and users agreement in act of the 1999 PayPal Law in collaboration with the World Law Enforcement Agency.
> We are ensuring to make PayPal a safer place, therefore we need to set confidence on all our users.
>

> Address:
> NAME: Ram Adam
> CITY: puchong
> STATE: Selangor
> ZIP CODE: 47100
> COUNTRY: Malaysia
> Street Address 14,4 mentary court,petaling jaya
> +60176771085
> Address Status:
> Confirmed
>
> And also send the western union detail immediately to us to verify the money info. You will receive a confirmation e-mail that your account has been credited.
>
> NOTE:
> Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Account with ebay and PayPal will be BLOCKED and SUSPENDED , In order to free your self from this'' send the money to the agent for the pick up the Item within 24 hours and send all the western union money transfer information given to you at there office to PayPal for them to Verify. If you have any comment on this issue do not hesitate to contact us.If the information you wish to provide pertains to an emergency situation, please contact us directly through our email link . Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations. Feel
> free to contact us directly to this mail (Clicking here
>
> New York Field Office
> Federal Bureau of Investigation
>
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Donald Maxwell wrote:

Good News,
          The  payment will be delivered early today possible before
10 AM, UPS TRACKING # 9Z89730W7495691559 ...should there be any delay
with its delivery please call the UPS at 1.800-742-5877 ** to find out
the where about of the payment ....i might not  have gotten your
street address correct,please provide that to make sure the payment is
delivered promptly today.Once it has been delivered to you this
morning,kindly take the check to your Bank and have it cashed
instantly or deposit it into your Bank account and withdrawn the
shipping funds immediately.You will deduct the cost of the purchase
from that....and also deduct $100 that is to cover the cost of your
running around and then send then have rest of the funds wired to my
mover after wards so that she can be able make the trip over  there
for the pick up around 5:00 pm today.Here is the shipper information
to send the money to via Western Union Money Transfer or Money Gram
Money Transfer......

NAME:     Tara Mccoy
ADDRESS:  818 w.5th st
CITY:     Hattiesburg
STATE:    MS
ZIP CODE: 39401



You will also email me them the transfer information,As soon as you
have everything done,I will need the details of the transfer from you
once you have sent funds.

1..Sender's name and address used in sending the money
2..Receiver name and address
3..MTCN # or REFERENCE #...Money transfer control number (10 digits #
on western union receipt) or  Money Gram Reference number (8 digits #
on money gram receipt)
4..Actual amount sent
5..A scan copy of western union receipt or on money gram receipt.(optional)

Please pay off the Transfer charges from the remaining fund after you
must have deducted your money for the purchase items and also take
extra $100 that is to cover the cost of your running around and your
streets you pass through the transaction period.Kindly locate a
Western Union store close to your address from their website

http://www.westernunion.com/info/agentLocator.asp?country=global

I Will also like you to email me the best time you want my mover to
come for the pick up at your location today and your map quest for
easy way for my mover to know your house asap...

*** pay off the transfer charges from the excess fund that is going to
shipping company.i will awaiting for the information soonest.***




Thank you.

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Donald Maxwell <lexisfree@gmail.com>

I'm sorry for the delay of the payment. I lost my grand dad
and i am the oldest person among others,so therefore am responsible
for all the burial arrangement and i am so sorry once again for the
delay of the check.... The check will be delivered to you today and
here is the confirmation tracking number.. (908V730W40495691550) ..
from USPS and you can check the status of the package at www.UPS.com

HERE ARE THE DETAILS YOU NEED TO DO

1....Wait for the check at home
2....Go and cash it instantly or deposit it at your bank
3....Deduct your Money for your item and extra $60 for your running around
4....You have to send the remaining money to the shipping information
agent through  Western Union Money Transfer
5....After you have send them the money, You would wait for the
shipper at your house so that they can come and pick up the item at
your house.

THE BELOW INFORMATION IS THE SHIPPER INFORMATION TO SEND THE REMAINING
MONEY VIA WESTERN UNION..


Receiver's NAME: Tara Mccoy
ADDRESS:  818 w.5th st
CITY:     Hattiesburg
STATE:    MS 39401

Note: You have to deduct the WESTERN UNION charges from the money you
are sending to the shipper and make the money available in a minutes
after you have send it and then get back to me with the WESTERN UNION
transfer details below as it is appears on the WESTERN UNION Receipts.

1....Sender's Name and Address
2....Mtcn Number
3....Total Amount Sent After the WESTERN UNION Charges

What's your schedule regarding pickup as i have some other properties
to be moved alongside the item in the same city of yours, hope i can
trust you with the overpayment?.

Your Honesty and transparency will be appreciated..

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Donald Maxwell <lexisfree@gmail.com> wrote:

Hello,this now seems to me that you want to run away with my hard
earned money..i will have to involve the FBI and the local CIA on this
cos it seems you want to screw me.and you have refused to reply my
mails concerning the money i sent to you..all our conversation chain
is been watched by the federal bureau..and besides,i have a cousin
that works as a fraud investigator for FBI..i will be giving you 24hrs
to get back to me with the money transfer details or else...bye

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From: "DONALD MAXWELL"<donald.max1470@hotmail.com> (may be fake)
Reply-To: <don.max1470@blumail.org>
Date: Tue, 3 Apr 2012 09:02:53 -0400
Subject: GET BACK TO ME NOW

 Hello ,

 How are you today, i hope you are fine? I am Donald Maxwell the son of the late Minister of Finance in Liberia i am 19 years of age and presently at the refugee camp in Ghana, i am contacting you in respect of my two trunk boxes which is already in your country with the diplomat, the foreign partner who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we agreed on 25% before the boxes left Ghana for your country.

 I had to stop to the delivery of the boxes to him, please i am contacting you to help me receive my two trunk boxes because i have mapped out 35% for you.

 I want to inform you that the diplomat has been there for days now waiting to hear from my foreign partner to carry out the delivery to and the content of my two consignment boxes is Money Twenty Five Million United States Dollars which i will like to invest in a profitable business. I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.

 (1). Real estate.(2). The transport industry.

 I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

 I want you to know also that i have paid for the delivery charges which is Eight Thousand Five Hundred United States Dollars all you have to do is contact the diplomat. Please help me by receiving the boxes, for as soon as you receive them i will be coming over to join you, so we can start the investment together and i will start living a good life again.

 Please kindly send me your direct telephone number so i can call you.

 Get back to me so i can give you the contact of the diplomat.

 Thanks and GOD'S Blessings,
 Donald Maxwell.
 don.max1470@blumail.org

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