First encounter with Africa

[amitava123gems]

Hi Members,
This buyer wanted to give 500$ extra throgh bizarre money transfer method which I half understand and in fact I dont need to understand,item to be shipped to Africa.I told him to pay by PaisaPay,exact amount only,for his safety ,so that I can return money through the same window,in case of a dispute.OK.No further response.:-D
Amitava

[snrama]

Hi Amitava,

Well Done! This is the best way to tell them that we know you are a fraud.

I normally ask them to make payment Paisapay. After such replies from us, the fake buyer don't reply.

Also their target is only on new sellers (I mean new user Ids). ---------------
With Regards,
Navaneeth (snrama) 😉

[amitava123gems]

Hi Navaneeth,
Thanx for your reply.Imagine he was asking for ruogh stones plus 500$ extra per item.He thinks Indians will jump for that offer.As if roughs are not available in Africa.Posing rich and smart.Poor fellow.Very sad.Truly..Amitava

[indconcepts]

Dear Amitava ,

When you share your experiences with the Community, you not only help other Members but create more awareness for yourself too.

Every reply to the post, opens up a new window of knowledge.

The more you preach the more you learn.

regards

Umang Midha .





http://stores.ebay.in/IndConcepts


.

[srjsms]

herez something i got.....the buyer wanted to pay me 3600 USD for a item costing rs. 2499/-

Hello Sunil,

We are to inform u that Mr Lobby Woo has send in the total amount of 3500.00usd which include the shipping fee for the item that he purchase from you today, and the money will reach u in a few days kindly ship out the item to him in his location. Thanks

Best Regard......Oluwaseunthymmy

Bank Manager...



Hello Sunil,
Am just to let u know that the payment has been made for the item immediately u see the approval of the payment kindly ship out the item to this address below and send the tracking number via this mail.
NAME SEUN OJOMO
ADDRESS NO855 QUEEN ELIZABETH ROAD TOTAL GARDEN
CITY IBADAN
STATE OYO STATE
ZIPCODE 23402
COUNTRY NIGERIA



PLUS I GOT A real big convincing mail from www.royalmail.com. will try to post it here in the noon..its in my other laptop

[srjsms]

Dear Sunil


Thanks for using RoyalMail Money Package™, your money is $3500.00and the money was paid in by Lobby WooDue to the fact that most sellers don't send the item despite the fact that buyers have paid for the item, so we made the policy that after sellers has shipped out items after the Approval of Payment and send us the tracking number of the shipment immediately you ship the item for verification, the payment will be sent to the seller.


We are hereby notifying you that your money order as been "RELEASE" in our office for shipping to your address below:
Sunil


15-6-268/2,


Symphony



Arya Samaj Road
,

Balmatta


Mangalore – 575003


Karnataka


India.




Buyer Shipping Information
NAME JONES SMITH
ADDRESS NO855 QUEEN ELIZABETH ROAD TOTAL GARDEN
CITY IBADAN
ZIPCODE 023402
COUTRY NIGERIA

===================================================================================

This is the sample of the RoyalMail Money Package cheque that will be deliver to you after we have receive the shipment tracking number from you.
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 3-5 days of recieving this Payment Approval Notification and get to our Costumer/Technical Dept. with the tracking number for Shippment Verification and 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.
Be sure to include the RoyalMail Money Package and the change of address the buyer has requested. Also, include change of address has the subject of your email.

***PLEASE NOTE***
The RoyalMail Money PackageSM will NOT be dispatched or get to your resident until the shipment has been verified. This measure is taken in order to protect both seller and buyer's 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. Contact RoyalMail Money Package stating the Money® Package Number ( which is your tracking number) and the TRACKING NUMBER of the shipment to our email at SELLFORME007@EMAILACCOUNT.COM ***PLEASE NOTE***
Due to the fact that RoyalMail Money Package processes thousands of Orders daily, RoyalMail Money Package RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy Verification of Shipment as well as prompt dispatch the Money PackageSM. Send shippment tracking details toSELLFOFME007@EMAILACCOUNT.COM you can give the buyer of your auction item the TRACKING NUMBER of the shipment and once he/she verifies the shipment, he/she will also notify us immediately.
Please do not let your buyer gain access to this Payment Approval Notication nor your RoyalMail tracking number.



RoyalMail TRACKING NUMBER RI578050652GB

Kindly go to our site at www.royalmail.com for you to track your money online.

RoyalMail Money Package™ is a safe, convenient, and economical alternative to sending cash through the mail. They can be purchased from any RoyalMail Money Package™ Station in the United States as well as from any rural route carrier. RoyalMail Money Package can be deliever to anywhere in the WORLD. RoyalMail Money Package is available up to $1,000 with a daily limit of $10,000 per customer. A current government-issued or state-issued picture identification is required for money order purchases over $3000 in a single day. Other features include:
"Domestic Money Orders"
*Purchase with cash, debit card, or traveler's check
*Valid for an unlimited period
*Can be cashed at any Post Office or can be deposited or negotiated at your financial institution
*Replace damaged, lost, or stolen money orders.

Thank you for using RoyalMail Money Package™.

We look forward to serving your online payment needs in the future.

Sincerely,
RoyalMail Money Package™.

*****************************************************************************************
IF YOU HAVE QUESTION PLEASE CONTACT SELLFORME007@EMAILACCOUNT.COM