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Auction Format

The sender is trying to purchase an item from the recipient and is providing shipping and payment details. However, the payment and shipping instructions suggest this may be a scam. The sender requests the recipient ship the item first and then send proof of shipment to the "bank" before payment is received. This follows common scam patterns where the recipient is not actually paid for the item.

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Remilekun
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100% found this document useful (3 votes)
8K views5 pages

Auction Format

The sender is trying to purchase an item from the recipient and is providing shipping and payment details. However, the payment and shipping instructions suggest this may be a scam. The sender requests the recipient ship the item first and then send proof of shipment to the "bank" before payment is received. This follows common scam patterns where the recipient is not actually paid for the item.

Uploaded by

Remilekun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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do you still have your item ?

if yes, kindly add me on whatsapp for better conversation +15053360878

thanks for reply how much is the item and can I see the pictures and what the
condition of the item?

Thank you for your reply, I like to buy your item for my son who school in the
UK . so I want you to get back to me again with the full cost and shipping cost
100eur to the address below,

Name: Ms Kerry Kuxhaus

Address: 41 Lockwood Crescent

City: Brighton

Postal Code: BN2 6UH

County: East Sussex

Telephone no: +445426178426

Email:- alexajohn2007@gmail.com

I will pay through Bank transfer, please get back to me with your bank details,
account number, full name , bank name and email for the payment

Thank you very much for your reply.


I am originally from the USA honolulu and am purchasing your items for my son in
UK.
I will pay your bank transfer soon .

i currently have issues with my paypal account due to paypal server upgrading here
in US.

You have nothing to worry about.

Bank transfer is better, safe and secured.

once i made the payment, you will receive the confirmation of the payment before
you proceed to send the item

you are to use CORREOSEXPRESS for the shipping that cost 100EUR to UK, I will
include the shipping cost to my payment.
am the fast shipment that delivey to uk in 3 to 4 days ok??

Once I make the transfer, you will receive confirmation of payment from my bank
before you proceed to ship the item.
I'll be in the office in the morning.

I will be making the payment online to avoid delays in your payment.

i will be using your bank details, account number, full name and email for payment
in the morning.

once the payment is completed, my bank will send you a notification and
confirmation in your email..

...................................BANK TO BANK WHEN PAYMENT DONE..................


I have already completed the payment, my bank has sent you a confirmation message.
I paid you 310 euros

Please check your email (INBOX or SPAM) to receive a confirmation email from my
bank.

Hope you also read the mail from my bank that you have to go send the item first
and send the receipt of the shipment to my bank immediately.

After that, my bank will credit the money into your account.

My bank adopt this system to secure both buyers and sellers online against fraud.
You can send the shipment receipt to my bank directly.

You need a proceed with shipping.

Return to my bank with the receipt of shipping only for verification and completion
of the transaction immediately.

As you have received the mail from my bank, its a proof that i have completed the
payment already. but it will be on pending.

once you have made the shipment, you will send the shipment receipt to my bank for
verification

once my bank receive the shipment receipt, and have it verified.

your account will reflect the money immediately

..............................WESTERN UNION WHEN PAYMENT DONE..................


Hope you also read the mail from Western Union that you have to go send the item
first and send the receipt of the shipment to Western Union immediately.

After that, Western Union will send you complete code for the money pick-up
Western Union adopt this system to secure both buyers and sellers online against
fraud.

You can send the shipment receipt to Western Union directly

You need a proceed with shipping.

Return to my bank with the receipt of shipping only for verification and completion
of the transaction immediately.

As you have received the mail from my bank, its a proof that i have completed the
payment already. but it will be on pending.

once you have made the shipment, you will send the shipment receipt to my bank for
verification

once my bank receive the shipment receipt, and have it verified.

your account will reflect the money immediately

You have nothing to worry about

The money will not take long and my bank dont delay money ...

All you need to do now is proceed with the shipment and get return to my bank with
the shipping receipt just for verification.

Once my bank receives the receipt of the shipment and its verified, my bank will
credit your account immediately the money will be reflected in your account.

My bank says

Does it seem to have a problem of simple understanding?

My bank already sent you an email to confirm that I have already made the payment.

It only requires that you send the item first, return to my bank with the receipt
of the shipping just for verification.

Then my bank will credit your account immediately without further delay
Hey, you need to understand how the transaction works for the payment of the
auction here in USA to Foreign Country.

I never deceive people in my life.

My bank adopt this system to protect both buyers and sellers online against fraud
or any act.

Once you send the item, do not send the receipt of the shipment to me, send it
directly to the bank just for verification.

Once verified, your account is credited without further delay.

You have nothing to worry about, everything will be fine.

ask the correosexpress post for the shipping to United Kingdom(ask for Express
Shipping)...have include the shipping cost to my payment.

.................................REFUND
FORMAT.............................................

I was told that the reason for the delay was that my account has a quantity limit
that will be sent internationally

The minimum of 500 euros can not be sent internationally due to the type of account
that I run with the bank.

My bank says I can only send the minimum amount of 800euro as a transfer to the
international account.

My bank says, if I cancel the payment, it will take me 3weeks before it could
return the money to my account.

So, my bank gave me only 24hours to make the money to 800euros so you can also
receive the money fast.

So, I made an additional payment of 300euros so that you can receive 800euros
because I know you have waited long enough

All my bank requires you to do now is proceed to make a payment of 300euros as the
difference in money through MoneyGram/Western Union.

You will send the receipt to my bank immediately to complete the transaction within
the next 24hours.

I know you will have difficulty on this,

But you need to understand that this is the banking protocol.

As my bank says, my bank asked me to pay the additional money first so that you can
also receive your money without further delay and I have done so (based on the bank
protocol)

All you also need to do now is to follow my bank protocol and make the payment for
the difference in the payment now.

Once my bank receives the Western Union / MoneyGram receipt from you, your account
will reflect the entire 1,300euro without further delay.

let us both accept what has happened and see to the solution.

i think this should be the best i can do to solve this.

my bank expect you to pay back 200euro as the difference, all my bank want is a
receipt for the payment so that the money can be deposited into your account,

i will help you with 100euro from the money.

go now to pay 100euro and send the receipt to my bank immediately, i will contact
my bank to accept the payment from you so that you receive your own money in your
account.

But you promise me that immediately you receive all the 600euro, you will pay back
the 100euro immediately you receive the money.

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