Update:
it seems that due to thw photos coming from unsafe locations this particular page was marked as dangerous from Chrome. Well, I found out and removed the offending links. If anyone is interested it were the following:
http://coolcraniums . com/images/bio_handcuff.jpg
http://www.dmdisney . com/hand-cuff.jpg
walter gregory scam emails:
Dear Customer, My name is Connie and it is my pleasure to assist you in regards to the transaction between you and Mr Walter Gregory. We have not receive your mail regarding the Western Union details,But I am very happy to be assigned to tell you that the transaction is 100% secure and legitimate,We want to use this medium to tell you once again that the amount has been made to your account by Mr Walter Gregory. The total funds will be credited into your account 12hours after the western union is sent to us for verification. The MTCN number PayPal demands from you is a 10-digit number on the Western Union receipt that will be given to you after you might have sent the said amount of €2,000.00 EUR via Western Union at any post office or any Western Union Money transfer outlet. This is to inform you that as part of our policy, We do not credit funds made for a transaction in parts, We will only credit the money into your account after the successful completion of the whole transaction. Refusal to complete this transaction will only lead to a self-caused delay of our crediting the money into your account. The total funds have been deducted from the account of Mr Walter Gregory and all we need you to do before we credit your account is to send the sum of €2,000.00 EUR "Pickup Fee" to the address provided by Mr Walter Gregory via Western Union money transfer and get back to us with the Western Union details by replying back to this e-mail for accreditation of your account without any further delay. Below is a step by step way of sending the money to the bearer: 1. Go to any Western Union Office close to your home. 2. Ask for a western union money transfer form. 3. Fill the form with the address details provided by the buyer 4. Tender the cash and you will be issued a receipt after the money has been sent 5. Attach and email to paypal a scanned copy of the receipt If you don't have a scanner, You can email paypal with the following details written on the receipt: 1. MTCN number (which is the 10digit number) 2. Sender's full name The address where the money will be sent to again is as follows: Name: Peggy Farrell ADDRESS : 101 Chesterfield Road City : London POSTAL CODE : W1J 5JL COUNTRY : United Kingdom. Thank You For Using PayPal. PayPal Account Review Department PayPal Email ID PP307. --------------------------------------------------------------------------------------------------------- Dear customer, You have received a PayPal Instant Payment of €7,000.00 EUR from Walter Gregory. TRANSACTION STATUS : TEMPORARY ON HOLD As mentioned in the receipt of Payment and as per PayPal Merchandise Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Asped Express Transportation). You would have to Pay the Shipping Charges to the Transport Company through Western Union, In order to complete this transaction and get the whole funds Released in your account. So therefore, we advice you go to nearest Western Union Office,and send the excess sum €2,000.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt (in .JPG Format). NOTE: This is important as a security measure to ensure safety of this transaction. Please, find below the Name and Address of the Transport Agent where the Funds would be sent via Western Union Money Transfer. Click Here Locate Nearest Western Union Office Transport Company: " Asped Express " Courier Details: Name: Peggy Farrell ADDRESS : 101 Chesterfield Road City : London POSTAL CODE : W1J 5JL COUNTRY : United Kingdom. Address Status: Confirmed Your Account will be credited accordingly upon the receipt of the required Western Union Details which should either be sent in JPG format or the Details Stated below: (1) Sender's Name; (2) Receiver's Name; (3) MTCN; (4) Amount Sent; (5) Western Union Receipt You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction. Copyright © 2011 PayPal, Inc. All rights reserved. --------------------------------------------------------------------------------------------------------- You've received an instant payment Dear Customer, This e-Mail confirms that you have received an Instant payme nt of €7,000.00 EUR from Walter Gregory via PayPal MERCHANDISE Payment Service. Reversals : This method of payment can not be reversed. Status : Pending - Transport Company Awaiting Payment. View the details of this pending transaction below Summary of this transaction Sent From Walter Gregory waltergregory@live.com Sent to customer Transaction ID 5WR60371272109652U Merchandise Amount €5,000.00 EUR Transport Charges Total Amount Merchandise Title €2,000.00 EUR €7,000.00 EUR Bike Purchased Transport Company: " Asped Express " Courier Details: Name: Peggy Farrell ADDRESS : 101 Chesterfield Road City : London POSTAL CODE : W1J 5JL COUNTRY : United Kingdom. Address Status: Confirmed NOTE: This is to confirm to you that the mentioned amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account and this Payment has been subjected to be a Payment for a MERCHANDISE pu rchased from you, we reserve the right to make sure this transaction is 100% Safe and Secured also to verify the legitimacy level on this transaction. The above sum includes the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POL ICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport Fares and Taxes to the transport company with the above Courier details as soon as possible. You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction. Copyright © 2011 PayPal, Inc. All rights reserved. PayPal Email ID PP307 --------------------------------------------------------------------------------------------------------- I have just completed the Payment of the item and i am sure you have received the confirmation from PayPal regarding the Payment, you can check your paypal e-mail for confirmation of payment. I want you to send me your address so that the pick up can be arranged, the item would be picked up by the ASPED EXPRESS which I've been using for a while and they're very reliable. I made an extra payment of €2,000.00 EUR and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union right away, so that they can come ahead for the pick up and also you should send your address where they have to come for the pick up and also the necessary Western Union Payment Information. I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the post office, as they usually have a western union agent there). Here is my pick up agent Headquarter info needed to send the money through Western Union. Name: Peggy Farrell ADDRESS : 101 Chesterfield Road City : London POSTAL CODE : W1J 5JL COUNTRY : United Kingdom. I am sure you have all my name and address for all documentations regarding the item, and all other documentations should be prepared by my Pick Up Agent. You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. I advice you to check both your inbox or junk/spam folder for the payment confirmation message. So just make sure you send the extra amount to the Shipping Company right away so that you can get your money immediately. It's Nice Doing Business With You. Get to mail me back soon with your address. --------------------------------------------------------------------------------------------------------
This is to inform you that the transaction between You and your client Walter Gregory via PayPal and it has been reported to us, Which a legal action will be taken over you,because we are told that you refuse to comply with the procedure for the success of the transfer which has been approved as normal transfer and yet PayPal has not received the necessary information they needed from you while the transfer has exceeded the normal hours to complete the transfer,and you have to make the Refund of the money via Western Union Money Transfer immediately. You are given 48 hours after this alert.
Nevertheless, we want you to go and make the transfer of the money now,and mind you do not send the necessary details and the Western Union Scan receipt to your client but we want you to send the information directly to us at :
fbi-cybercrime@cyberservices. com because the transfer issue has been forwarded to us.
We are the security agent assigned for the payment of the amount (€2,000.00 EUR) to your PayPal account, because you have to make the transfer of the money first to confirm the remittance of your money into your PayPal account,and without you making the Transfer of the money, PayPal will not credit your money into your account and you will be charged for fraud after the 48hours of which you had received this message and we also serve as agent to you because once we receive the transfer information from you, your account must be accredited within the next minute.
So you have to get back to us with the transfer details and also send to us the confirmation of the Western Union Money Transfer receipt of payment to us so we can get the prove from you and if PayPal did not transfer the money to your account
we can get them charged for dispute transfer system.
Thanks and we look forward to hear from you soon.
Sean Joyce,
International Operations Division,
FBI Criminal, Cyber, Response, and Services EAD.
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+++YOUR LIFE IS AT RISK+++ (now they threaten my life. lol)
Dear PayPal Customer,
We will like to ask you one question,Do you still need your money the only way to pay the shipping company is via Western Union?We have report your PayPal DETAILS and your CONTACT ADDRESS to PayPal company concerning you not following our policy,We know that you have try but we need you to go and send the money for the Shipping Agent Charges.Because Mr Walter Gregory have made the payment and the total funds have been deducted from his PayPal account with us.As soon as you get back to us with the information you used to send the money for the Shipping Agent Charges.
For you own interest we have contact the FBI and we give you 24-48 hours for you to go and send the money and we have all the right to block and flagged your PayPal Account and this may cause you a lot of problems but we will let you know what we have in stock for you in the next 24-48 hours.
So you are going to receive the Total funds into your PayPal Account as soon as you send us the MTCN control number and send Sender's name to Confirmed it with Western Union Online.
We want you to get back to us with the information below for us to confirm the Transfer:
Sender First Name
Sender Last Name
MTCN (Money Transfer Control Number).
Your Full address.
Exact amount sent
Kindly get back to us Immediately you send the money if possible send us the Scan Copy from Western Union
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We are contacting you regarding the transfer between you and Walter Gregory. We are glad to inform you that we are still having your money with us in progress, and we are still expecting to receive the necessary western union information from you for the remittance of your account.
So therefore, all you have to do now is to proceed to send the €1,800.00 EUR through Western Union Money Transfer to the confirmed address and make sure you contact us with the Necessary Western Union details so that we can verify it and then credit your account.
You are require to send us the Western Union Information below for Verification:
(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
Note: You should not send the Western Union information to the buyer, the Western Union Information should be sent directly to us for verification and then you can send the information to the buyer after your money is released into your account. We shall be expecting to read from you as soon as possible.
Sincerely,
A. Williams,
The PayPal Team.
