I got these emails and exited to sell my two painting @ones; turned out a big scam. People Love Paintings, they want to own painting, but they do not want to pay the price. here are the emails
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Dominic Alexandra (alexnadradominic454) sent you a conversation on October 20, 2012.
Magic, listing #108039241
Listing: www.etsy.com/listing/108039241/magic
Hello Seller Am Dominic Alexandra,I came across your item on Etsy, i will like to buy the item,is it ready for the immediate purchase, before i proceed with the payment i will Like to ask about the item... 1) Is the item still available for sale? 2) What is the present condition of the item? 3) Do you accept PAYPAL as your mode of payment? 4) what is the final asking price? Kindly get back to me with your reply to my private email : ( dominicalexandra01@yahoo.com ) hope to read from you soon. Best Regards.
I am about to make the payment when i had this little problem with the picking up of the Item, I think you remember what I said in my previous mail that I'm working presently on the sea,so i tried to secure booking with my pick up agent, but they asked me to pay first before they can make the booking,and they only accept Western Union Money. Transfer for payments and they don't accept PayPal or bank transfer.
So I tried to send the money online but it's not going through and I am on the sea there is no way I can find a western union agent to make the transfer to my pick up agent, so i wanted to ask if it will be OK for me to include my pick up agent's fees together with your payments through PayPal,So you will help me wire the pick up fee to them via western Union Money Transfer immediately i pay you.I don't mean to bother you I'm sure you understand that I'm presently on the sea and there is nothing i can do to that.The bottom line is after I have made the payments via PayPal,you will help me wire my pick up agent fee to them through western union money transfer, I just wanted to seek your consent before going ahead with the payments, I will be very happy if my offer is given a favorable consideration,Respond as soon as possible so that I can send out you Payment. Regards. ------------------------------ On Sat, Oct 20, 2012 4:56 AM PDT Harsh Lata wrote: >Hi >Final Price is $950 >Thanks >Harsh Malik > > >________________________________ > From: Alexandra Dominic <dominicalexandra01@yahoo.com> >To: harshlata_malik@yahoo.com >Sent: Saturday, October 20, 2012 7:45 AM >Subject: Re: Magic Painting > > >So what is the final asking price so I can proceed with the payment for you soon. > >Regards. > > >------------------------------ >On Sat, Oct 20, 2012 4:37 AM PDT Harsh Lata wrote: > >>Hello Alexandra >>Here is my Paypal information >>The email is >>harshlata_malik@yahoo.com >>and The name appears >>harsh malik >>The painting is in MA and the ph# is 774 551 639 This is my sister in law and available before 10 AM this morning and after $ PM. this evening. >>Thanks >>Harsh Malik >> >>________________________________ >> From: Alexandra Dominic <dominicalexandra01@yahoo.com> >>To: harshlata_malik@yahoo.com >>Sent: Saturday, October 20, 2012 7:28 AM >>Subject: Re: Magic Painting >> >> >>Thanks a lot,I will be expecting you to get back to me with the details a soon as possible so I can proceed with the payment for you soon. >> >>Regards. >> >> >> >>------------------------------ >>On Sat, Oct 20, 2012 3:54 AM PDT Harsh Lata wrote: >> >>Hello Dominic >>Please Give me couple hours as my husband is sleeping. I will give you Paypal account # and address and Ph # in couple hours. I respect your love for you Mom. Since you are taking care of shipping and all, I am reducing $100 for you. Is that Please you? >>ThanYou >>Harsh Malik
AND A FINAL STEP
I have just made the payment for you and Pay Pal emailed me with the confirmation mail,funds have left my PayPal account too,Check your PayPal email address (harshlata_malik@yahoo.com) for the PayPal confirmation email,Pay Pal said that they would be holding the money i sent because of the excess payments that i made which was the money for pick up, i will need you to proceed and Wire the excess which is $640.00 to my pick up agent to enable them make a booking for the picked up of the item,Remember that you will wire the agent fee to them via Western Union Money transfer. country=global,So please do send the $640.00 through western union money transfer,i include $50.00 as the Western Union charges.You can easily Walk into a local post office or any western union outlet around you to send the money. After you have sent the money please get back to me as soon as possible with the western union details,the MTCN number which you will be given by western
union after you have sent the money as well as the sender's name and address so i can forward it back to PayPal for your money to be put through or you can email it to PayPal directly,that is alright as well.Here is my pick up agent's info that you will need to send the money to through western union money transfer:
Kenneth Smith, 10302 107 Street NW Edmonton, Alberta T5J 1K2,Canada. my agent will contact you to book a pick up date and time that will be convenient for you after they have received payment. Regards.
PAYPAL IS WRITING ME BACK
I have just made the payment for you and Pay Pal emailed me with the confirmation mail,funds have left my PayPal account too,Check your PayPal email address (harshlata_malik@yahoo.com) for the PayPal confirmation email,Pay Pal said that they would be holding the money i sent because of the excess payments that i made which was the money for pick up, i will need you to proceed and Wire the excess which is $640.00 to my pick up agent to enable them make a booking for the picked up of the item,Remember that you will wire the agent fee to them via Western Union Money transfer. country=global,So please do send the $640.00 through western union money transfer,i include $50.00 as the Western Union charges.You can easily Walk into a local post office or any western union outlet around you to send the money. After you have sent the money please get back to me as soon as possible with the western union details,the MTCN number which you will be given by western
union after you have sent the money as well as the sender's name and address so i can forward it back to PayPal for your money to be put through or you can email it to PayPal directly,that is alright as well.Here is my pick up agent's info that you will need to send the money to through western union money transfer:
Kenneth Smith, 10302 107 Street NW Edmonton, Alberta T5J 1K2,Canada. my agent will contact you to book a pick up date and time that will be convenient for you after they have received payment. Regards.
Now I don't know how they will eat that money but I am sure this is a huge scam. I am writing this bcz I don't want anybody to trap in this shit.
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