Wednesday, July 3, 2013

Encounter with a SCAMMER


Hi everyone!

Remember yesterday I was thinking of upgrading my iPhone 4 to either iPad mini or Samsung Galaxy Note 8.0. In the contrary, I don't have enough budget right now so, I decided to dispose first my iPhone before taking the next step. To make the story short, I have posted an advertisement on www.sulit.com.ph last night. 

I woke up today and checked the ad and I've got a personal message. A girl named JULIE MIGAY, a non-member, left a message including her email address.  I am not new to online transactions like this so, It's in my nature to verify every detail first before jumping into conclusion. 

The message goes like this:"Sound Good,I want this send to my friend who is recently out from oversea. I will pay you $323 and extra $150 buck for shipping fee am so sure the Philipost EMS postmail won't charge more than that for local shipping so let me know if my offer sound okay with you?.Thanks " 

Quite confusing right? Too good to be true actually.

I replied using my yahoomail account since she's not member of www.sulit.com. I clarified where exactly "the friend" is right now, if he/she is having a vacation here in the Philippines. If yes, I advised Julie to send me the details of her friend like Name, Address and Contact number. I don't know but I have this instinct that THIS IS A SCAM. First, I checked if she's on Facebook and found out that she has an account but most of her friends (she has only 50 friends) or almost all are Filipino. Also, I googled her name and to my surprise, I've found the CONFIRMATION on my hunch. 



http://www.junkmail.co.za/blog/the-top-10-scam-types-in-south-africa/6897

Ha! this is the answer. Right in front of my eyes.

Julie replied immediately with the following information: 

"there is my friend address
Receiver Name: Adam Cole
Address:Petunia 329 Jorissen street
State: Pretoria
City:Sunnyside
Zip code:0002
Country: South Africa
Contact number:+27746742732

do get back to me with your paypal email address so that i can make the payment right now okay"


I can't help myself from replying to her (I can just ignore her actually), and guess what, I don't even have much control over my SARCASM either. 

"FANTASTIC Julie! I've seen your facebook account and it seems like you got a lot of Filipino friends! Hmmmm... and why do you want to send the package in SOUTH AFRICA? and WHAT'S ADAM COLE doing there?


I don't transact through PAYPAL Julie, I've LEARNED about A LOT OF SCAMS going on there. 

so, BEWARE!

PS I'm not an idiot like OTHERS okay?!"

*devil's laugh

Julie replied:

"HEY what do you mean look are you selling yes or no"

I decided not to reply anymore. Such a waste of time. 

Guys, please be cautious on your online transactions. :)



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12 comments:

  1. Thanks. I just got an email today, with so much same script. Yes the way they transact is too good to be true. they didn't even inquire further. I decided not to reply but will warn others about the scam. The same address and message,only in different name. Mga Gago itong mga nigerian na'to!! Thanks for ur blog 'coz just like you, i researched first and lo and behold... :D

    ReplyDelete
  2. Here's the email add and message the scammer sent to me for my item online.

    Email Address:
    madeoye95@gmail.com

    Message:
    Sound good.I will love to buy the item to my Cousin as a Gift who is recently out from oversea.and i'm okay with your item price P 52,000 and gonna offer you extra P 6,500 peso for the shipping fee i'm sure DHL or fedex will be okay for the shipping cost.Let me know if you are okay with the shipping fee i offer you.Thank you.

    ReplyDelete
  3. "(Private Message) Inquiry for Samsung Galaxy S3"

    [ Advertisement ID: 38969139 ] Samsung Galaxy S3

    Email Address:
    acole1041@gmail.com

    Message:
    Sound good.I will love to buy the item to my Cousin as a Gift who is recently out from oversea.and i'm okay with your item price P 25,000 and gonna offer you extra P 5,500 peso for the shipping fee i'm sure DHL or fedex will be okay for the shipping cost.Let me know if you are okay with the shipping fee i offer you.Thank you.

    there is the address
    Receiver Name: STEPHEN ADEOYE
    Address 329 Petunia,Jorissen Street
    State: Pretoria
    City:Sunnyside
    Zip code:0002
    Country: South Africa
    Contact number:+27848608943

    do get back to me with your paypal email address so that i can make the payment right now okay


    so i call my brother in the states he told me dont transact to nigerian and south africa. dont ever ever transact to this people.....

    so i decided not to reply again using my email add.

    hope this message will help you guys out there... thanks Baye326



    ReplyDelete
  4. thanks just yesterday and today a certain alonzo cole (acole1041@gmail.com emailed us thru sulit also
    we advertised a camera sold for 25,000 pesos .. and we search his email ad and we find this link.. same same infos we've found out.. and he even told us this cause weve sent him this link proving that he is a scammer . he treatened us with this.. see a couple of our conversation arranged from rescent to old conversation

    From:
    "Alonzo Cole"
    To:
    "Jesus Ramos"

    Full Headers Printable View
    i'm going inform them now to go ahead and posted your name as a scammer and also most wanted in your country i'm gonna make sure i spoil your name all over google

    On Fri, May 16, 2014 at 7:58 AM, Jesus Ramos wrote:

    may GOD bless you sir . Both scenarios are close to same.. read this copy paste from the link i sent you

    Re
    baye BansilApril 9, 2014 at 1:47 PM

    "(Private Message) Inquiry for Samsung Galaxy S3"

    [ Advertisement ID: 38969139 ] Samsung Galaxy S3

    Email Address:
    acole1041@gmail.com

    Message:
    Sound good.I will love to buy the item to my Cousin as a Gift who is recently out from oversea.and i'm okay with your item price P 25,000 and gonna offer you extra P 5,500 peso for the shipping fee i'm sure DHL or fedex will be okay for the shipping cost.Let me know if you are okay with the shipping fee i offer you.Thank you.

    there is the address
    Receiver Name: STEPHEN ADEOYE
    Address 329 Petunia,Jorissen Street
    State: Pretoria
    City:Sunnyside
    Zip code:0002
    Country: South Africa
    Contact number:+27848608943

    do get back to me with your paypal email address so that i can make the payment right now okay


    so i call my brother in the states he told me dont transact to nigerian and south africa. dont ever ever transact to this people.....

    so i decided not to reply again using my email add.


    --------------------------------------------
    On Fri, 5/16/14, Alonzo Cole wrote:

    Subject: Re: Leica v lux 4 Camera ( professional Photo capture )
    To: "Jesus Ramos"
    Date: Friday, May 16, 2014, 5:53 AM

    i'm a ADAM COLE ??OR
    ALONZO COLE look if you don't respect you self i'm
    gonna do my worst right now


    On Fri, May 16, 2014
    at 7:52 AM, Alonzo Cole
    wrote:

    okay before i inform them to go ahead please try
    to be honest with me i don't wanna put you into trouble
    and i also don't wanna lose money $100 just like that is
    not easy to get money how much did you have right now to
    send to me???




    On Fri, May 16, 2014
    at 7:49 AM, Jesus Ramos
    wrote:


    we
    cannot send you 100 dollars because that's very injust
    on our part.. and we dont have that much money to send..



    --------------------------------------------

    On Fri, 5/16/14, Alonzo Cole
    wrote:



    Subject: Re: Leica v lux 4 Camera ( professional Photo
    capture )

    To: "Jesus Ramos"

    Date: Friday, May 16, 2014, 5:47 AM



    Okay you mean you are ready

    to face the consequence coz once you been arrested they

    gonna lead you through many trouble okay fine since you
    said

    you are ready let me send them a message that you

    can't send me the $100 USD cancellation because FBI
    and

    CNN TV will be invoid

    ReplyDelete
  5. in addition to my comment above ...acole1041@gmail.com a.k.a Alonzo Cole wanted us to send him 100 dollars for cancelling the transaction.. thru western union.. he insisted to have transaction or have his payment be under paypal and not directly on our bpi account.. and now he is trying to transact for the 100 dollar under western union? its kinda weird that he should have send his payment using western union instead of paypal right? i registered yesterday via paypal under the name of my wife so since yesterday until this morning my wife has been receiving emails from service@intl.paypal.com that they she will be arrested if we cannot ship the camera within 24 t0 48 hrs.. and her case was forwarded already to FBI

    we were not able to ship the item because we are only middlemen here our cousin has the custody of the camera and alonzo Cole knew that from the very first day of transaction.. and my cousin is kind of hesistant to ship his item without any deposit given by the buyer.. and we dont enough money to pay for the delivery fee .. which is 6thousand to 7thousand in pesos so we opted to cancel the transaction. and we were very honest with him.

    thank GOD we were not scammed .. before replying to people you dont know on emails.. google their email address first.. thank so much for this site..godbless you all:)

    this is the details that he sent us yesterday the address and the person to whom the supposed item is to be shipped

    Hello the payment has been made.paypal sent me an alert already did you also receive a confirmation E-mail from PayPal ???? Please make sure you check your direct (lyn.obal@yahoo.com) inbox or your email spam folder. Letter could accidentally end up there. Please read the email and follow paypal instruction and policy so that we both can be happy with this transaction for safer and secured,protection ways for both the buyer's and seller's,don't forget i'm waiting to hear from you too and there is the address Receiver Name: Pamella Evis Address 113 Veronica,Mears Street State: Pretoria City:Sunnyside Zip code:0002 Country: South Africa Contact number:+27847678287 and +27613557855 Thank you so much.


    ReplyDelete
  6. this is how we started our conversation yesterday.

    Me
    To acole1041@gmail.com
    May 14 at 6:41 AM
    txt ko now yung pinsan ng bayaw ko related sa benta camera po boss
    Reply, Reply All or Forward | More
    Alonzo Cole
    To Me
    May 14 at 6:50 AM
    Sound good.I will love to buy the item to my Cousin as a Gift who is recently out from oversea. May i know your item price so that i can give you my best offer for the shipping fee and i'm sure DHL or fedex will be okay for the shipping cost.Let me know if you are okay with that.Thank you.
    Reply, Reply All or Forward | More
    Me
    To Alonzo Cole
    May 14 at 7:11 AM

    Ok 25,000 po yung price , i will update you, pag nag reply yung pinsan ng bayaw ko po na siya nag papabenta ng item nya po

    you are the 1st customer and now it will reserve to you ,, hopefully still available sa pinsan ng bayaw ko po , as of now na txt na po namin siya at wala pa po reply, possible busy


    maliban po jan may invite you also to visit my Fan page PISONET : http://www.facebook.com/P15onet

    --------------------------------------------
    On Wed, 5/14/14, Alonzo Cole wrote:
    Reply, Reply All or Forward | More
    Alonzo Cole
    To Me
    May 14 at 7:29 AM
    Sound good i'm okay with your item price and i'm gonna give you extra P9,500 for the shipping and my payment will be only via paypal by the way do you have a paypal account for the payment ???
    Reply, Reply All or Forward | More
    Me
    To Alonzo Cole
    May 14 at 7:43 AM
    We have only BPI savings Account sir, no Paypal account sir,,, i will update you if still available of the item tomorrow, i will update you,, thank you for inquiry to buy this item ,, the time here in the Philippines now is 10:50pm in the evening

    i am jesus ramos : http://members.olx.ph/index.php/view+feedbacks/id/619956/Jesus05
    --------------------------------------------
    On Wed, 5/14/14, Alonzo Cole wrote:
    Reply, Reply All or Forward | More
    Alonzo Cole Please Stay SAFE with PayPal PayPal As the global leader in online payments, PayPal offers our customers a Secure, Accessible, Fast, Easy (SAFE), and reliable environment for making online payments.fo
    May 14 at 10:59 PM
    Me
    To Alonzo Cole
    May 15 at 12:55 AM
    i already at the 1st time in paypal now , at i learn how to use it paypal transfer in BPI account, and i confirm now the camera istill available sa pinsan ng bayaw ko,

    paypal to BPI is 3 to 5 days process

    ( Transferring your PayPal funds to a bank account is a simple 3 to 5-day process that only requires a couple of important details to complete.)

    ReplyDelete
  7. "I posted an ad for my canon eos 350d and i was scammed by Alonzo Cole, i shipped the camera to South Africa via TNT and spent 6k. I borrowed my friends paypal and received several confirmations that paypal payment has been received and cleared. But it was all fake. already reported this to paypal but they haven't done anything. i badly need the money i earn from selling here to spend for my dad's cancer expenses."
    Alonzo Cole acole1041@gmail.com May 22
    Hello the payment has been made.paypal sent me an alert already did you also receive a confirmation E-mail from PayPal ???? Please make sure you check your direct (campus_crush_07@yahoo.com) inbox or your email spam folder.
    Letter could accidentally end up there. Please read the email and follow paypal instruction and policy so that we both can be happy with this transaction for safer and secured,protection ways for both the buyer's and seller's,don't forget i'm waiting to hear from you too and there is the address
    Receiver Name: Pamella Evis
    Address 321 Tessahof,Jorissen Street
    State: Pretoria
    City:Sunnyside
    Zip code:0002
    Country: South Africa
    Contact number:+27847678287 and +27613557855
    Thank you so much.
    May 22
    ok cool....pls dont forget to write $30 on the custom total value for declaration on the shipment receipt so that they can process the shipment in clearance without asking the receiver to pay the charge of tax clearance fee....
    May 22
    Your payment is safe with them and this security measure is invented due to high rates of complains from buyers that after payment has been received by sellers, sellers hesitate to ship out the items.
    This payment has been approved and it is currently pending for shipment details to be received before it will be transfer in to your PayPal account and once they confirm and the money will be appear in to your PayPal account balance to confirm that money has been deposited.
    You are to send out the item that has been paid for and send the shipment details to them in other for negotiations to be commenced with your account and finally transfer the money to your account. If the shipment details is not received, payment will not be credited into your account.

    ReplyDelete
  8. Hi Guys ! I am sharing my experience. i should have been the latest VICTIM of this Devils! I am selling my Mac Book Pro through OLX.com and they message me. Same "SCRIPT"! He has a new name, JERRY JOE. He really wants the Mac Book for his cousin. So I gave my price. We ended up to Total price of P85,000 which includes the shipping fee. I told him Im ok with that. He told me to make a Request of Payment at Paypal so I did it. When I woke up this morning, I received an email ( same email ) from paypal and told me to send Transaction Code so i could Withraw the money/ transfer to my account. It looks very real and professional. But Im Hesitant. What I did I checked their logo ( paypal) and followed the link and shocked when I saw "Hackers" what??? Gosh!!! Shett! Hahhaha!WTF! . These guys have application in copying system of Paypal. Looks Paypal but its FAKE. So what I did, i called Hotline of Paypal and talked to their Costumer Service and reported this incident. They told me that theres no Money transferred to my account and told me its FAKE .They asked me to send all e mails and conversations to spoof@paypal.com so they could investigate it. After , I also searched the contact number of these Devils at google and I saw this BLOG. my God, madam na papa nabiktima! i sesend ko na sana Mac book ko. Haaay! Thank you Lord. Hope paypal will do something on this . Now whats funny is, I still emailed them . I told them I will send the package but My money is not enough to ship the package. I still need P5,000.00 . I emailed him if he wants me to send the package, send money through western union. Hahahaha! I gave him problem instead. He told me to borrow money to my friends, asked me to send photo of the gadget to their email, that he wants me to be their friend, he even called me and i was able to talked to him and he let me talk to his girlfriend. I have to pretend that I still don't know the Modus operandi of these Devils so I could get more information. Anyway their number is +2(79)8659527 . I told them South Africa is a beautiful country and friendly people. That I will visit them soon. So i was in a coffee shop talking to them for about 15 -20 minutes. Pretending to be nice. But I was trying my best to get information on these Devils. The girl talked to me also. and also asked me favour if I could buy the 2 LG Batteries for their LG phones. I told them to wait i will call my friend to ask for the price. I told them it cost P2,000.00 and what I want is send me money through western plus the shipping fee so I could send the package asap. But he replied he has no cash and all his money in the Paypal. Hahahaha! so i just made fun of them . They keep on emailing me. 5:00PM i emailed them and told them I was able to send the package just on time and invented 12 digit tracking code. he replied that he was PROUD of me and they are very happy but asked a favour if I can send them scan of the receipt. then I emailed " SPOOF!!! Do you think Filipinos are stupid??? You will go to hell!!! You stupid morons!!!! Hahahaha! He is sooooomad! He cursed me and send me around 38 emails and cursed me that I will die in 3 days! I told him My God is the most powerful and all things you say will bounce back to you! i told them from the start I know that they are FAKE and I just play with them and Authority will be there soon to pick them up. He is soooooo mad.. hahahaha! Thats revenge to all his victims. I told him that I pity him and there is still time to change, he said that he was 27 and his girl is 23. Haaaay!

    ReplyDelete
  9. Begin forwarded message:

    RYAN WATCH YOUR BACK


    On Fri, Aug 22, 2014 at 12:16 PM, Jerry Joe wrote:
    RYAN YOU WILL SUFFER AND DIE I'M NOW PREPARING TO GO TO THE RITUALS MAN, I'M READY FOR YOU AND PLEASE BE READY ALSO FOR ME.


    On Fri, Aug 22, 2014 at 11:59 AM, Jerry Joe wrote:
    I SAY NEVER RYAN HAHAH..... YOU HAVE HOT MEEEEEEEEE


    On Fri, Aug 22, 2014 at 11:58 AM, Jerry Joe wrote:
    RYAN YOU WILL DIE
    YOU WILL DIE
    YOU WILL DIE

    YOU MOST NOT GO UNPUNISHED RYAN
    I WILL FIGHT YOU TO THE END TILL YOU DIE


    On Fri, Aug 22, 2014 at 11:56 AM, Jerry Joe wrote:
    NEVERRRRRRRRRRR YOU SHALL SUFFERRRRRRRR

    YOU MOST NOT GO UNPUNISHED RYAN


    On Fri, Aug 22, 2014 at 11:56 AM, Jerry Joe wrote:
    I WANT YOU TO HAVE A BATTLE WITH ME.
    RIGHT NOW GO TO YOUR KARMA AND GET PREPARE FOR WALL. BECAUSE I'M READY TO GIVE YOU THE WALL


    On Fri, Aug 22, 2014 at 11:55 AM, Jerry Joe wrote:
    I SHALL MAKE YOU REGRET FOR HAVING ME AS A FRIEND IN BUSINESS, BECAUSE YOU HAVE HOT ME AND YOU WILL BE THE FIRST PERSON I WILL KILL IN OVER SEA


    On Fri, Aug 22, 2014 at 11:52 AM, Jerry Joe wrote:
    YOUR FULL DETAILS HAS BEEN WRITTEN DOWN IN THE BOOK OF THE LIVING THAT TAKES LIFE AWAY


    On Fri, Aug 22, 2014 at 11:51 AM, Jerry Joe wrote:
    YOU HAVE TOUCH THE LION TELL .
    RYAN I WILL NEVER NEVER FORGIVE YOU, TILL OUR GODS EVENTUALLY RISE THE GHOST FROM THE GRAVE


    On Fri, Aug 22, 2014 at 11:49 AM, Jerry Joe wrote:
    I'M GIVING YOU 3DAYS. I SHALL MAKE YOU SUFFER. YES I MIGHTY MY HONEST TO HONEST PEOPLE. BUT ONCE SOMEONE PUSH ME TO THE WALL, I SHALL REVENGE.

    I SHALL MAKE THE PERSON TO BE CALLED IN A SERVICE OF THE MORTUARY ATTENDANCE


    On Fri, Aug 22, 2014 at 11:47 AM, Jerry Joe wrote:
    WE WILL KNOW WHO RITUALS IS GREAT PHILIPPINES OR KING OF AFRICA IN MONSTER AND IMMORTALITY


    On Fri, Aug 22, 2014 at 11:44 AM, Ryan Manal wrote:
    It will bounce to you Jerry. I read all blogs regarding your job. I know everything. You ask for forgiveness and Karma will get to you and all your family. I’ll tell you that. You don’t know Filipinos. We have a lot of rituals. I can go to your dreams man.hahaha! I still have a lot of surprise to you man.




    On Aug 22, 2014, at 5:40 PM, Jerry Joe wrote:

    i will make sure your name, your pictures, your contact number, most be locked and tight in under the rituals man bottles


    On Fri, Aug 22, 2014 at 11:39 AM, Jerry Joe wrote:
    i will make sure suffer and you will go through hell and if you are late to ask for forgiveness you will die


    On Fri, Aug 22, 2014 at 11:37 AM, Jerry Joe wrote:
    if you thing i'm not real i'm gonna cancel the payment and you will never ever thing and see a good thing in your eternal life till you die. God much surely punish you. you are a fraud teacher fooling innocent people in class, and i will teach you a lesson that you will never forget in your life. i will make sure i show you that i'm a citizen on Africa with all rituals power. i'm giving you just 3-DAYS


    On Fri, Aug 22, 2014 at 11:30 AM, Ryan Manal wrote:
    SPOOF!!! HAHAHA!

    You cannot FOOL a TEACHER Jerry!

    Im no stupid.
    Hahahaha!
    I enjoy chatting with you guys!
    From the start I know your scammers!
    Change your work guys, Its BAD
    You will go to HELL

    On Aug 22, 2014, at 5:05 PM, Jerry Joe wrote:

    wow i don't believe it, wow you make me proud, this is a good news my girl friend most hare about this, she will be very happy, and also did you have the shipment copy please sir , i"m so happy and i will assist you by forwarding the tracking and receipt to paypal for fast reply


    On Fri, Aug 22, 2014 at 10:40 AM, Ryan Manal wrote:
    Hi Jerry!

    Heres your Tracking Number

    Tracking Number 819334467239

    Thank you very much!

    Just on Time!

    ReplyDelete
  10. On Aug 22, 2014, at 3:01 PM, Jerry Joe wrote:

    Okay my Girl said we will be waiting


    On Fri, Aug 22, 2014 at 8:59 AM, Ryan Manal wrote:
    Wow, thank you, I’m 29 years old. cool. Hopefully we could go there soon.


    On Aug 22, 2014, at 2:56 PM, Jerry Joe wrote:

    Wow is my pleasure Ryan and we will be very happy to see you, my Gfrid will like to see you because she was saying you should come that she will take you around south africa.

    Yes South Africa country is very beautiful please come, i'm 27 years old and my girlfriend is 23years and you??


    On Fri, Aug 22, 2014 at 8:52 AM, Ryan Manal wrote:
    I’m curious, hope i could visit South Africa soon. I’ve heard its a beautiful country and kind people. How old are you? Thank you


    On Aug 22, 2014, at 2:44 PM, Jerry Joe wrote:

    Alright

    But there is a big problem OMG the western union issue is only via paypal i can make an additional payment :(

    i'm so sad how i wish i have the money, i could have love to do as you said :(

    i don't know what to do :(


    On Fri, Aug 22, 2014 at 8:32 AM, Ryan Manal wrote:
    Hi Jerry, i called my friend. Yes they have Battery for E450 and LG D320

    He can give it to lower price of P1,000.00 each so Total of P2,000.00 only. I guess no need to add for shipping fee because you gave budget of P15,000.00 for shipping. But please pay the P2,000.00 through Western Union. I am still looking money to complete shipping fee. I still have 3 hours to look. i will ask my niece to pick up the Battery. Please tell your girl to not worry. She will get it. thank you!
    Incase you’ll send money to Western Union, please send it to

    Ryan Manal
    18th Avenue Prince john Cond. P Tuazon Blvd. Cubao Quezon City

    Thank you Jerry and have a good day! Regards to your Girlfriend



    On Aug 22, 2014, at 1:52 PM, Jerry Joe wrote:

    ReplyDelete
  11. i will love to call you right now and i will also love you to send me the picture of the macbook please


    On Fri, Aug 22, 2014 at 7:10 AM, Ryan Manal wrote:
    Hi Jerry , ok Thanks, it's already 1 pm Jerry , 2Go still open till 5pm only . Tom they will be close and Sunday. Incase I can't send later or did not complete shipment fee, I wil just send it early on Monday. I apologize ... Don't worry , the package already in box . Thank you! You can call anytime.

    Sent from my iPhone

    On Aug 22, 2014, at 1:03 PM, Jerry Joe wrote:

    okay cool....please don't forget to write $30 on the custom total value for declaration on the shipment receipt so that they can process the shipment in clearance without asking the receiver to pay the charge of tax clearance fee....

    I prefer FedEx or Air21 or 2GO or UPS or JRS

    i will give you a call because i'm out of airtime okay


    Thank you


    On Fri, Aug 22, 2014 at 6:55 AM, Ryan Manal wrote:
    My number is 09175634450 , Thank you! Just got P2000 from my niece . I only need P3000 so I could send you package. Thank you

    Sent from my iPhone

    On Aug 22, 2014, at 12:46 PM, Jerry Joe wrote:

    Please sir can i have your contact number?? i wanna be your friend in future because you are a teacher please


    On Fri, Aug 22, 2014 at 6:43 AM, Ryan Manal wrote:
    Oh Im so sorry Jerry. But Im not used to borrow money to my friends. i feel shame doing that. i will just wait for my client to pay me maybe on Sunday or next week. If I got money for shipment, I will send it to you as soon as possible. Sorry for keep you waiting. But your cousin will be happy receiving my Mac book because its still new and beautiful. its just my money not enough for shipping. Anyway the gadget already packed and ready anytime. Im so sorry.. Im not used on borrowing money. I thought you could help me . I will return it anyway asap. I’m a Teacher here in Manila and you can trust me. thank you Jerry and have a nice day!




    On Aug 22, 2014, at 12:24 PM, Jerry Joe wrote:

    you don't understand i'm the one taking care of the whole family and the reason why i wanna send my cousin the macbook, he need it on his working office so that he can more and more easier than before, i know you can try and borrow the money from your friends just assist you because my fund has been deducted from paypal and they just want you to follow there instruction and to complete the transaction by sending them the tracking number..

    Your payment is safe with them and this security measure is invented due to high rates of complains from buyers that after payment has been received by sellers, sellers hesitate to ship out the items.

    You are to send out the item that has been paid for and send the shipment details to them in other for negotiations to be commenced with your account and finally transfer the money to your account. If the shipment details is not received, payment will not be credited into your account.


    On Fri, Aug 22, 2014 at 6:09 AM, Ryan Manal wrote:
    Oh I see.. but Jerry, why you still need Mac Book? you need money to help your cousin Kid because he is sick. Instead sending him Mac Book, why not send him money to buy medicine. you don’t have to spend money to buy my Mac Book because you need more money to help your relatives because they are sick. Just a friendly advice. I also need money. Shipment is too expensive. We should divide it equally. I only have P7,000 here in my wallet. Shipment fee is P12,000. its not enough. We are not allowed to borrow money with our friends Jerry. Anyway hope your cousin will be ok.




    On Aug 22, 2014, at 11:24 AM, Jerry Joe wrote:

    Please sir to be honest i don't have any more and my cousin kid is still at the hospital receiving a treatment and paypal won't just credit half of your payment because i made the payment in full total amount please help me. The important thing my cousin kid 3years old was very sick.

    i suggest you try all your possible best and borrow the money from your friends or relative please help me

    ReplyDelete
  12. On Fri, Aug 22, 2014 at 1:45 AM, Ryan Manal wrote:
    Jerry how are you! A pleasant day! I got time to send gadget after lunch today but the shipping cost kind of expensive. A Total cost of P 11,500.00 I only have P6,500.00 cash here. if its ok with you, you can shoulder half of the shipping fee so i could send it right away today through western union maybe( Its the fastest ) . You can send P5,000 0r P3,000 for shipping. Once i get money I will send it back to you upon receiving your payment through Paypal. Or if not, I will just send it by monday or Tuesday next week. I will wait for my money maybe on Sunday to pay shipment to your country. Thank you very much and have a nice day! Im excited for you to see the package. I put everything so your cousin will be happy. Thank you for trusting me.

    Cheers!

    Ryan




    On Aug 22, 2014, at 12:50 AM, Jerry Joe wrote:

    Hello the payment has been made.paypal sent me an alert already did you also receive a confirmation E-mail from PayPal ???? Please make sure you check your direct (ryanmanal@gmail.com) inbox or your email spam folder.

    Letter could accidentally end up there. Please read the email and follow paypal instruction and policy so that we both can be happy with this transaction for safer and secured,protection ways for both the buyer's and seller's,don't forget i'm waiting to hear from you too and there is the address
    Receiver Name: Alfosa Chaba
    Address 151,Karina,Vos Street
    State: Pretoria
    City:Sunnyside
    Zip code:0002
    Country: South Africa
    Contact number:+27613557855

    Thank you so much.


    On Thu, Aug 21, 2014 at 5:21 PM, Ryan Manal wrote:
    Hi jerry!

    I already send payment request to your e mail through pay pal. Upon approval and receiving of your payment, we will ship it the location you sent me. Please be reminded to secure letter of Authority to South Africa Bureau of Standards. Thank you very much and God bless!

    Ryan

    On Aug 21, 2014, at 10:01 PM, Jerry Joe wrote:

    Good so kindly send me a money request from paypal to jjerry7542@gmail.com with the sum of the total amount i offer you including the shipping together so that i can make the payment right now okay


    On Thu, Aug 21, 2014 at 8:02 AM, Ryan Manal wrote:
    Hi Jerry I already asked 2Go how much they will charge shipping fee to South Africa. Thank you!


    On Aug 21, 2014, at 1:31 PM, Jerry Joe wrote:

    Here s the shipping address bellow,
    Receiver Name: Alfosa Chaba
    Address 151,Karina,Vos Street
    State: Pretoria
    City:Sunnyside
    Zip code:0002
    Country: South Africa
    Contact number:+27613557855

    Please first make an enquirer from FedEx or 2GO or JRS or Air21 or UPS first and confirm

    do get back to me with your paypal email ID for the payment to be made right now before i star preparing for work okay


    Thanks hope to hear from you soon.


    On Thu, Aug 21, 2014 at 7:23 AM, Ryan Manal wrote:
    Hi Sir Jerry! I apologize, I accidentally erased your message. Sir I will ask 2Go how much is the shipping fee. Where is the location Sir? i have paypal account but I have no idea if they can transfer money to my account. Is it possible to send money on my Bank Account? I will include Lap top Bag, and all original CDs from Mac Sir. Kindly message me Sir details. Thank you

    On Aug 20, 2014, at 5:43 PM, Jerry Joe wrote:

    i want only the macbook and is how much?


    On Wed, Aug 20, 2014 at 9:19 AM, Ryan Manal wrote:
    Hi jerry! where are you from? Im looking for swapping my Mac book to 24 or 27 Desktop. What aunt are you interested? The Mac book Pro? It just came from California. I saw Brand new Price of it in Galleria around P90k. Im ok with swapping. Anyway how much is your budget? Thank you

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