I wanted to sell a medical chair, so I advertise it on Czech bazaar servers.
Second day I received this “silly bot” email. I thought it may be real, so I answered.
Somebody pretending to be from France is interested about this chair and want to ship it from Czech Republic to France. Why not.
The story continue below…
——– Původní zpráva ——–
It appearas there is some living creature on the other side able to type on keyboard.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| Re: Sbazar.cz – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“ |
| maris barry <moc]tod[liamgnull]ta[321yrrab.siram> |
24 June 2014 15:26 |
| To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj> |
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We agreed and the scammer “sent money”, below should be confirmation email. Of course, my real PayPal account has zero balance, no money were sent at all.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| PayPal Instant Payment Received from Maris Barry (Transaction ID-9G329861629F3728A) |
| moc]tod[lapyapnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> |
24 June 2014 17:54 |
| To: moc]tod[liamgnull]ta[xiaf.naj |
You’ve received an instant payment
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Dear Faix Jan,
This e-Mail confirms that you have received an Instant payme nt of 14.000.00 CZK
from Maris Barry via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.
Status : Pending – Transport Company Awaiting Payment.
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Summary of this transaction
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Transport Company: ” World Wide Courier Agents ”
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| Courier Details: |
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Name : Micheal udokama Andrew
Address:No 2 martuli street .
City: tbilisiPostal Code: 0105Country: Georgia.
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| Address Status: |
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Confirmed  |
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NOTE: This is to confirm to you that the mentioned amount has been successfully transferred by the Sender and been deducted from her Account which is ready to be credited into your account and this Payment has been subjected to be a Payment for a MERCHANDISE purchased from you, we reserve the right to make sure this transaction is 100% Safe and Secured also to verify the legitimacy level on this transaction.
The above sum includes 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 Courier details as soon as possible.
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You may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.Copyright © 2014 PayPal, Inc. All rights reserved.
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Than I received instructions to pay transportation service from Georgia, which will manage shipping from CZ to FR. That scammer using email moc]tod[liamgnull]ta[321yrrab.siram has to be really brainless.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| Important Information On How to Complete Your Recent Transaction (Transaction ID: 9G329861629F3728A) |
| moc]tod[lapyapnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> |
24 June 2014 17:57 |
| To: moc]tod[liamgnull]ta[xiaf.naj |
Dear Faix Jan,
You have received a PayPal Payment of 14.000.00 CZK from Maris Barry
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 (A1 Shipping Express)
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western union, and send the excess sum of 5.000.000 CZK 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. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western union.
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Transport Company: ” A1 shipping Express ”
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NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.
(1) Sender’s Name;
(2) Receiver’s Name;
(3) MTCN Number ;
(4) Amount Sent:
(5) Western union Receipt
You may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
 Questions? You can reply to this email for your answers For response email us at moc]tod[lapyapnull]ta[ecivreS
Copyright © 2014 PayPal, Inc. All rights reserved.
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It still insist on payment and it started to be really annoying to me.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| Re: Sbazar.cz – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“ |
| maris barry <moc]tod[liamgnull]ta[321yrrab.siram> |
24 June 2014 17:58 |
| To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj> |
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Than poor guy is losing the rest of his sanity and sending a threat.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| Re: Sbazar.cz – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“ |
| maris barry <moc]tod[liamgnull]ta[321yrrab.siram> |
26 June 2014 05:02 |
| To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj> |
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i contact the Paypal to contact the FBI
[Quoted text hidden]
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Than arrived this in my inbox. It makes me really laughing. ROFL.
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Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
| moc]tod[laPyaPnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> |
26 June 2014 05:01 |
| To: Jan Faix <moc]tod[liamgnull]ta[xiaf.naj> |
Dear Seller,
We want you know that you have been reported to us by PayPal and Legal action will be taken against you,We want you to go ahead and send the sum of 5 000. 000 CZK to the shipping Company right now and get back to PayPal with the Western union receipt for verification.
We are giving you 12 hours to send the money to the shipping company cause ( Maris Barry)has already paid,We want you to proceed and send the some of 5 000. 000 CZK to the shipping company so that you can receive your Money today.
We hope to hear from you soon.
Note for PayPal:
We are going to Investigate Paypal Tomorrow Morning morning.Get preparedAccepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you.
Therefore,we request that you provide the following information when filing a complaint:
- Your name
- Your mailing address
- Your telephone number
- The name, address, telephone number…,
Now we need this information because we are coming to arrest you immediately .  Note:
We urge you to kindly proceed with the transfer of the money immediately
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In order to abstain yourself from this type of embarrassment, we urge you to go and make transfer of the Money immediately and send the Western union receipt to the Pay.Pal
As soon as we are through with the verification, you will receive another email from the Paypal which enclosed with all the proper information you need to cash your money.
Failure to comply to this order may result to JAIL!!!!
Thanks and we look forward to hear from you soon…
Regards,
Dr. Vahid Majidi,
Assistant Director of the FBI’s
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Hope this may help someone to quickly identify this f*cking scammer.
End of the story.
