paypal/ebay scam

    Date: 01/13/06 (Computer Geeks)    Keywords: asp, security, ebay

    So here is the deal. I was selling this laptop on ebay. Retails about $850. So I get an email in ebay from this guy say he needs it right away and it for his son, blah blah blah. I will pay you $4,000 if you can ship it to me right away and if we can do the transaction through western union. So here is the emails. Just be careful, I am very security minded and almost fell for it. If it wasn't for my distrust in most things, I wouldn't of call western union and found out it was fake.


    From: "ade taiwo" | Block Address | Add to Contacts

    To: lordsaibat

    Date: 11 Jan 2006, 05:55:09 AM
    Subject: Congratulations Your Payment Is In Progress !!!


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

    Dear Seller,

    This is to inform you that your payment has been made and is currently under
    processing, I am very sure you are in receipt of the notification of my payment
    from Western Union.

    Anyway, I want the package to be shipped out as soon as you received the
    approval of your money order from Western Union so that my Son can be able
    meet up with the need for this package .

    Kindly get back to me with the shipment tracking number immediately you
    shipped my package.

    I WANT THIS PACKAGE TO BE SHIPPED AS SOON AS THE PAYMENT APPROVED FROM Western
    Union AND SHIPPED IT THROUGH Global Express mail 3-5days USPS POST ONLY PLS.

    I will be looking forward to hearing from you soonest because the Package is
    urgently needed.

    Regards,
    Ade

    --
    _______________________________________________
    Get your free email from http://fastermail.com


    From: "Western Union Transfer" | Block Address | Add to Contacts

    To: lordsaibat@gawab.com

    Date: 11 Jan 2006, 05:54:36 AM
    Subject: MONEY ORDER PENDING (7650980937)***DO NOT REPLY***


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

    ==========================================================================================================
    ==========================================================================================================
    THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
    ==========================================================================================================
    ==========================================================================================================
    *AUCTION PAYMENT NOTIFICATION*

    Western Union ® Order Number: 7650980937

    Dear Tobias Mccurry,

    This is to notify you that Western Union® Accounts Payments has
    received an order placed by Mr.Ade Tawio, of your auction item to
    have a Western Union® branded Money OrderSM sent to you as
    payment for the auction item. The order is currently being processed.

    The details of the transaction are stated below:
    ----------------------------------------------------------------------------------------------------
    *AUCTION DETAILS*
    AUCTION SITE : Ebay Inc.
    AUCTION ITEM : HP PAVILION Laptop
    ----------------------------------------------------------------------------------------------------
    *FINANCIAL DETAILS*
    ----------------------------------------
    AUCTION AMOUNT : $ 3,800.00
    SHIPPING AMOUNT : $ 200.00
    ----------------------------------------
    TOTAL : $ 4,000.00
    ----------------------------------------
    Once the order is processed successfully, you will receive another
    email from Western Union ® informing you that the money order has been
    approved.The Money OrderSM will be delivered to the address below,
    Please verify that the name and address (As entered by the buyer)are
    correct:
    -------------------------------------------------------------------------------------------------------
    NAME : Tobias Mccurry
    ADDRESS : 7101 C Mcnickle
    CITY : TAFB
    STATE : Ok
    POST CODE : 73145
    COUNTRY : USA
    EMAIL : lordsaibat@gawab.com
    -------------------------------------------------------------------------------------------------------
    Seller Should Not ship until you recieve another email
    informing you that your money order has been APPROVED, also seller
    must ship the item upon receipt of the confirmation email that your
    money order has been APPROVED in other not to delay your money
    order from being shipped to the designated address provided by the
    buyer.

    Seller must ship the item to the buyer when the money order has been
    approved and send the tracking number to our agent email
    address:(helpdesks@consultant.com) DO NOT forget to include
    Order number,your full name and address.
    --------------------------------------------------------------------------------------------------------
    PLEASE NOTE: This is only a notification informing you that the
    buyer Has made payment to Western Union®, The payment is currently being
    processed and is regarded as PENDING as it is still subject to APPROVAL
    after being successfully processed.Western Union® hereby advises
    you NOT to ship the item until you have received another message from
    Western Union® stating that, the order has been APPROVED.Please
    exercise some patience as the process usually approved within 1 to 24 hours.
    --------------------------------------------------------------------------------------------------------
    Thank you for using Western Union® Accounts Payments. We look
    forward to serving your online auction payment needs better in the
    future.

    Western Union Team,
    Accounts Payments.

    =============================================================================================================
    THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
    =============================================================================================================


    From: "Western Union Transfer" | Block Address | Add to Contacts

    To: lordsaibat@gawab.com

    Date: 11 Jan 2006, 01:09:31 PM
    Subject: MONEY ORDER HAS BEEN APPROVED***(7650980937)***DO NOT REPLY


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

    ==========================================================================================================
    ==========================================================================================================
    THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
    ==========================================================================================================
    ==========================================================================================================
    *AUCTION PAYMENT NOTIFICATION*

    Western Union® Order Number: 7650980937


    Dear Tobias Mccurry,


    Congratulations! The order placed by Mr.Ade Tawio, of your auction
    item to have a Western Union Accounts® branded Money OrderSM
    sent to you as payment for the item has been successfully processed
    and has consequently been APPROVED. The financial details of the
    transaction are stated below:
    ---------------------------------------------------------------------------------------
    *FINANCIAL DETAILS*
    ----------------------------------------
    AUCTION AMOUNT : $ 3,800.00
    SHIPPING AMOUNT : $ 200.00
    ----------------------------------------
    TOTAL : $ 4,000.00
    ----------------------------------------
    --------------------------------------------------------------------
    ***PLEASE NOTE***
    The Money OrderSM will be delivered to the address below, Please verify
    if the name and address (As entered by the buyer)are correct:
    -----------------------------------------------------------------------------------------------------------------------------
    NAME : Tobias Mccurry
    ADDRESS : 7101 C Mcnickle
    CITY : TAFB
    STATE : Ok
    POST CODE : 73145
    COUNTRY : USA
    EMAIL : lordsaibat@gawab.com
    -----------------------------------------------------------------------------------------------------------------------------
    ***ATTENTION**
    The order has been APPROVED, you CAN NOW ship the Item to the buyer
    shipping address. You are expected to make the shipment within 48 hours
    of receiving this Payment Approval Notification.
    This is the buyer shipping information:
    -----------------------------------------------------------------------------------------------------------------------------
    Name : Mr. Ade Tawio
    Address : 40 queen cinema street
    City : IBADAN
    State : OYO STATE
    Zip : 20001
    Country : NIGERIA
    -----------------------------------------------------------------------------------------------------------------------------
    If the buyer has requested that the item be sent to any address other
    than the one provided above, please ship the item OUT and notify us
    immediately. Go to http://www.Westernunion.com
    Be sure to include the Western Union Accounts Payments order number and the
    change of address the buyer has requested. Also, include the change of
    address as the subject of your mail.
    -----------------------------------------------------------------------------------------------------------------------------
    ***PLEASE NOTE***
    The Money OrderSM will NOT be dispatched until shipment has been
    verified. This measure is taken in order to protect both seller and
    buyer interests and to reduce the occurrence of fraudulent activities.
    -----------------------------------------------------------------------------------------------------------------------------
    *SHIPMENT VERIFICATION*
    You can have the shipment confirmed/verified in any of the following
    ways:

    1. Shipment should be made to the buyer and the TRACKING NUMBER of the
    shipment should be sent to our agent email address :
    helpdesks@consultant.com
    Once the verification of shipment is confirmed, you will be notified
    and your money order will be shipped out to your designated address
    immediately.

    2. Your money order will be delayed until you send the SHIPMENT
    TRACKING NUMBER of the item been shipped to our agent as a Confirmation.

    3. Your money order will be shipped out immediately you send the
    shipment notification to our agent.
    PLEASE ON NO ACCOUNT MUST YOU ALLOW THE BUYER GAIN ACCESS TO THIS MAIL.

    Thanks for using Western Union. Looking forward to serve your
    future Online needs.

    Western Union Team,
    Accounts Payments.

    =============================================================================================================
    THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
    =============================================================================================================

    Source: http://www.livejournal.com/community/computergeeks/859697.html

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