Monika Anthony Reports & Reviews (1)
Monika Anthony Contacts
If you know any contact information for Monika Anthony, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Monika Anthony, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Phishing
***
Re: Holzher Edgebander
monika Anthony ([email protected]) Add to contacts 8:03 AM Keep this message at the top of your inbox
To: ***
[email protected]
I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done via PayPal, I will be responsible for all the Paypal fees/charges on this transaction, if you don't have an account with paypal, it's pretty easy, safe and secure to open one. Just log on to www.paypal.com. I hope we can make this transaction as fast as possible. Less I forgot, I have a Mover that will come for it once payment is cleared in your paypal account and they will be handling the title for me, as I look forward to hearing from you with your paypal information as requested below.
Your PayPal e-Mail Address :
Full name:
Firm Price:
Many Thanks
***
I immediately knew this was a scam so I responded questioning if they were not going to test the edgebander (edgebander is a heavy woodworking machine, weighing about 3,000 to 5,000 lbs, but this scammer has no idea what it is though). He responded again.
***
I am glad to read back from you. I would have love to handle this transaction face to face but due to the nature of my job time does not permit me and neither could I make a call, i really need to get it for my son. Please, i want you to get back to me with your paypal info so that i can proceed with the payment and as soon as payment clears my shipping agents will come for the pick up...Thanks.
***
I asked the scammer what capabilities he's looking on an edgebander, his response was as always only wants to know my paypal info
***
Alright..Do get back to me with your paypal email address and your last asking price so that i can proceed with the payment as soon as possible thanks...
***
I can't stand these scammers, I'd love to meet them with the police.