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Dr Akanmu Johnson David Johnson Nigerian Paypal Craigslist Payment Fraud Oyo- state, Nigeria
I had a add on Craigslist for my Sister, she wants me to help her sell a 14 k white gold ring on Craigslist for $2,300 i even put my phone number on the add just in case if the buyer had any questions regarding to the ring that i'm selling for my Sister. So just to make this story short i recieved email from a buyer stating that he would like to purchase the 14 k wedding ring for his wife so the next day i got another email from the same buyer: david11johnson@gmail.com asking that I mail it. I thought "as long as they are paying first, I don't mind because i just needed the money at the time , and went ahead with pre paring to ship the item. Then he email back and said.
Great,I will like to proceed with the purchasing of the item,I just hope the condition is just as it is described in the Ad?At the moment,I can only pay via PayPal,I will be responsible for the shipping charges,because I can not meet for the exchange. Your item is been purchase on behalf of my associate ,who needs this urgently.Please send your paypal e-mail address so I can pay.USPS EXPRESS MAIL SERVICE is the preferred shipping option.I would be glad if my request is favorably
considered.
Thanks
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Then this:
Am glad to inform you that I have paid for your item and PayPal has deducted from my account and I was notified and you must have been notified as well in your PayPal e-mail address: david11johnson@gmail.com and kindly go ahead
with the shipping process via U.S Postal EXPRESS MAIL Service only. Here is the shipping information below again,
Dr Akanmu Johnson
No 38 Agbowo U I
Ibadan
Oyo-State
Nigeria
23402
Thanks
And later when i was going to ship the item out I Recieved this Email.
You've got new funds!
Dear ___ (me),
David Johnson has sent you an instant payment using PayPal.
David Johnson is a Verified buyer.
Payment Details
Amount: $2,500.00 USD
Postage & Packing: Included
Item Description:
Shipping Option:
U.S. Postal Service (Express Mail International)
Pay With PayPal PayPal makes it easy to send money.
For
security purposes, you may want to email the buyer and receive confirmation of the buyer's email and shipping address before you send the item paid for.
Shipping Information
Address:
Dr Akanmu Johnson
No 38 Agbowo U I
Ibadan Oyo-State Nigeria 23402
Address Status: Confirmed
NOTE: This PayPal payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as
to secure both inequalities (Buyer & Seller) from online fraudulent activities. Below are the necessary information requested before your account will be credited.
You will have to email us the tracking number to the PayPal Customer Care at: customersfund.need@accountant. com. As soon as we receive the "SHIPMENT TRACKING NUMBER" from you, you will receive a "CONFIRMATION EMAIL"
concerning the accreditation of the funds into your PayPal Account and we shall get the funds credited into your PayPal Account within 24 hours.
Please
do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, you can contact our customer care service at: customersfund.need@accountant. com.
To receive email notifications in plain text instead of HTML, update your preferences.
PayPal Email ID PP1478
PayPal Secured Online Payment
www.paypal.com
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and this:
We want to use this medium to inform you that we await the SHIPMENT VERIFICATION for the recent transaction that was held. The total funds have been deducted from the buyer's account Anie Foden (p01otters@gmail.com) and credited to our data base and we will like to create the awareness that your account will only be credited unless the SHIPMENT VERIFICATION has been made. This transaction is legit and it has been verified. We want you to understand that this new innovation of our form of payment purposely made to protect the interest of both parties.
SHIPMENT VERIFICATION
You can have the shipment confirmed/verified in any of the following way:
Contact us stating the tracking number of the shipment at:
customers.need@accountant.com
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Right when i was going to ship the item i realize this was all a scam so i did not end up shipping the item. so what happen was for the past few days i received a text from this person with a New york number (646) 535-9857 asking me if i can provide the tracking number and he also text me with another Number pre tending to be his wife asking for the track number (682)238-0182 and a week later this person call me with a Nigerian number 123-480-5583-5251 0r 12348055835251 and he call to ask if i ship the item i play along and say yes i did but i didnt.