Saturday, December 5, 2015

Nigerian scammer Olushola Micheal posing as Amanda Ballinger

It has been some time since I posted here. But now I am back!
So I was selling something at in a greek website and this one showed up:

Amanda Ballinger

is "buying" stuff using fake paypal notifications.
I asked him and he refused to pay via Western Union.
Do not fall for it.
PayPal Team®

It is a scammer from Nigeria with the following details:

Name: Olushola Micheal
Address: 33 Oke Sokori Street
City: Abeokuta
State: Ogun state
Country: Nigeria
Zip code: 23439
Phone: +2348132720537

the emails he sent:

Hello, I just forwarded the details to the PayPal now and they have finished making the payment into your account now and you should have receive the payment confirmation, check your PayPal email or junk/spam but temporary hold have been put on the transfer because you are to first send the Shipment Proof to them first, so i want you to proceed with the shipment first and send the details by replying to the confirmation message you receive for verification and remittance of your money into your account.

You received a Payment of €520,00 EUR from Amanda Ballinger PayPal Account to your PayPal Account.

Important Notice:
This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.

You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.
Status : Pending - Shipment Required

Dear Valued Customer,

We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your PayPal account once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you as soon as possible. We advise you to go and make the shipment with no further delay.
Go ahead with the Shipment of the item being ordered from you by our client (Amanda Ballinger) and send us the Shipment Tracking Number for the Shipment Verification.
Once the shipment has been confirmed the total amount of €520,00 EUR will be remitted to your PayPal account, from PayPal straight into your PayPal account.
The process which you will have to follow so that you can get your money are being stated below:
[1]. Go ahead and Ship out the item ordered from you by our client to her provided address.
[2]. Send the Shipment Tracking Number to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which does not take not more than 24-48 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.

Thanks For Using PayPal

PayPal Team