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The fellow at first emailed me, then added me in msn, then send me fraud email from paypal. Here is the chat log and the fraud email he sent:
Chat Log
Anwar Lau says (11:06 PM):
RE: Reply: SATRIA NEO 1.6 Auto - 07
Anwar Lau says (11:07 PM):
did you receive my mail ?
Xav | *naf says (11:07 PM):
oh, i not yet look at it
Anwar Lau says (11:07 PM):
Hi mate, I have looked at it a few times now, and after looking around, i'm satisfied with the great condition but what's your lowest price for it.
I love a bargain, so i would like to get it as soon as i can.
I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it .
I hope to hear from you soon, and i will make all transportation preparations for the it to be transported to my home in london,UK.
Xav | *naf says (11:08 PM):
ohic, u are from london
Anwar Lau says (11:08 PM):
yeah
Anwar Lau says (11:09 PM):
what's your lowest price for it.
Xav | *naf says (11:09 PM):
it is my lowest price actually
Anwar Lau says (11:09 PM):
how much ?
Anwar Lau just sent you a nudge.
Xav | *naf says (11:10 PM):
RM38000
Anwar Lau says (11:11 PM):
hummmmmmmmmmmmmmmmmmmmmmmmm
Anwar Lau says (11:12 PM):
ok
Anwar Lau says (11:13 PM):
So do you have a PayPal account ?
Anwar Lau just sent you a nudge.
Xav | *naf says (11:14 PM):
ya, i do have 1
Anwar Lau says (11:14 PM):
alright i will be making the payment through PayPal
please email me your PayPal email address so that i can proceed with the payment
Xav | *naf says (11:16 PM):
do u have idea on the process to transfer the car to oversea?
Anwar Lau says (11:17 PM):
yes i have a private company that will take care of that ok
so you dont have to worry about that
Anwar Lau just sent you a nudge.
Anwar Lau says (11:24 PM):
hello
Xav | *naf says (11:25 PM):
sorry, still searching for my login, too long no use paypal
Anwar Lau says (11:25 PM):
ok
Xav | *naf says (11:28 PM):
xxxxx@hotmail.com (modified)
Anwar Lau says (11:28 PM):
what is the full name on the paypal account
Xav | *naf says (11:28 PM):
XXXX XXXX XXXX (modified)
Anwar Lau says (11:29 PM):
i will proceed with the payment immediately
Xav | *naf says (11:30 PM):
but how i get contact with your company in malaysia?
Anwar Lau says (11:30 PM):
courierexchange@deliveryman.com
Anwar Lau says (11:31 PM):
that is there email address
Anwar Lau says (11:34 PM):
hello
i just complete the payment
Xav | *naf says (11:35 PM):
i had got the email.
but how can i check in paypal?
Anwar Lau says (11:35 PM):
you can contact there email to confirm the payment
Anwar Lau says (11:36 PM):
since you didnt send a money request you cant get the status online in your account
but i am sure the email paypal sent will explain everything to you
i make an extra payment of 3000 RM
for the shipment of the car
Anwar Lau just sent you a nudge.
Anwar Lau says (11:40 PM):
hello
Xav | *naf says (11:42 PM):
sorry? but how to proceed from here?
Anwar Lau says (11:45 PM):
As per the e-mail PayPal sent to me which is also similar to yours, you will have to pay an upfront payment of RM3,000 out of your pocket via western union office at your post office to the address given to you, and you will be given the information requested which you will e-mail to PayPal by replying to the confirmation mail sent from them regarding the details you have from western union
and you will receive the whole money in your account without any delay, kindly read the mail sent to you very well
Anwar Lau says (11:51 PM):
the money will only reflect in your account until you reply back to the confirmation email you received from PayPal by sending the MTCN number of the RM3,000.00 that is to be send to my pick up agent so that they can come for the pick up..
Anwar Lau says (11:52 PM):
do you understand ?
Xav | *naf says (11:52 PM):
hummmmm.. stil reading
Anwar Lau says (11:52 PM):
ok
Xav | *naf says (11:55 PM):
but i think this is a phishing attempt
Anwar Lau says (11:55 PM):
no
Xav | *naf says (11:56 PM):
please stop it, thanks
Anwar Lau says (11:56 PM):
no
Fraud Email 1
Fraud Email 2
