I wanted to sell a medical chair, so I advertise it on Czech bazaar servers.

Second day I received this “silly bot” email. I thought it may be real, so I answered.

Somebody pretending to be from France is interested about this chair and want to ship it from Czech Republic to France. Why not.

The story continue below…

——– Původní zpráva ——–

Předmět: – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“
Datum: Mon, 23 Jun 2014 21:30:32 +0200 (CEST)
Od: moc]tod[liamgnull]ta[321yrrab.siram
Komu: zc]tod[manzesnull]ta[xiaf

Dobrý den,

moc]tod[liamgnull]ta[321yrrab.siram se zajímá o váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“ a píše:

Whats your last price???

Vzkaz předal a pozdrav posílá
Váš tým

Zpráva byla zaslána vyplněním kontaktního formuláře na z IP: 2001:4800:7810:512:be76:4eff:fe05:a9da

It appearas there is some living creature on the other side able to type on keyboard.

Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

Re: – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“

maris barry <moc]tod[liamgnull]ta[321yrrab.siram> 24 June 2014 15:26
To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj>
I have so much interest to buy this from you,am from france,Oh i can see that this is new to you, I have arrange for a shipping agents that will be coming for the picking up after the payment has been made to you first.You will receive my information which you will need including my address.I insisted on paypal because i don’t have access to my bank account online as i don’t have Internet banking and i can’t go to the bank due to the nature of my job and i will be paying for the transfer charges.All you have to do is to create an account with PayPal at www.PayPal.comonce you have the account created,You don’t have to wait for 2-3 days before you can receive money instantly, Just send this for the payment:Name:
PayPal Email:
Tel Phone Number:Am so ready to buy and pay for this including the transfer paypal charges.

Send me that for the payment.


We agreed and the scammer “sent money”, below should be confirmation email. Of course, my real PayPal account has zero balance, no money were sent at all.


Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

PayPal Instant Payment Received from Maris Barry (Transaction ID-9G329861629F3728A)

moc]tod[lapyapnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> 24 June 2014 17:54
To: moc]tod[liamgnull]ta[xiaf.naj

You’ve received an instant payment

Dear  Faix Jan,

This e-Mail confirms that you have received an Instant payment of 14.000.00 CZK

 from Maris Barry 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 Maris Barry
Sent to Faix Jan
Transaction ID 9G329861629F3728A
ITEM Amount 9.000.00 CZK
Transport ChargesTotal AmountAuto Title 5.000.00 CZK14.000.00 CZK( ITEM )– Purchased

Transport Company: ” World Wide Courier Agents ”
Courier Details: Name : Micheal udokama Andrew

Address:No 2 martuli street .

City: tbilisiPostal Code: 0105Country: Georgia.
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 her Account which is ready to be credited into your account and this Payment has been subjected to be a Payment for a MERCHANDISE purchased 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 POLICY). 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 © 2014 PayPal, Inc. All rights reserved.


Than I received instructions to pay transportation service from Georgia, which will manage shipping from CZ to FR. That scammer using email moc]tod[liamgnull]ta[321yrrab.siram has to be really brainless.


Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

Important Information On How to Complete Your Recent Transaction (Transaction ID: 9G329861629F3728A)

moc]tod[lapyapnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> 24 June 2014 17:57
To: moc]tod[liamgnull]ta[xiaf.naj


Dear Faix Jan,


   You have received a PayPal Payment of 14.000.00 CZK from  Maris Barry

We’ve placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer’s account which included the Transport/Delivery Charges (A1 Shipping Express)

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western union, and send the excess sum of 5.000.000 CZK to the Transport Agent and send us a Scanned Copy/Photograph of your Western union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western union.
Click Here Locate Nearest western union.
Transport Company: ” A1 shipping Express ”
Courier Details: Name : Micheal udokama Andrew

City  :No 2 martuli street
City: tbilisi
Country: Georgia
Zip Code:0105
Address Status: Confirmed

NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type  details as.

(1) Sender’s Name;
(2) Receiver’s Name;
(3) MTCN  Number ; 
(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.

 Questions? You can reply to this email for your answers For response email us at moc]tod[lapyapnull]ta[ecivreS
Copyright © 2014 PayPal, Inc. All rights reserved.


It still insist on payment and it started to be really annoying to me.


Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

Re: – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“

maris barry <moc]tod[liamgnull]ta[321yrrab.siram> 24 June 2014 17:58
To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj>
The payment has been made and carried out completely and you should have receive the payment confirmation of the payment in notice you can check your 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 Courier Exchange Logistics  Company which I’ve been using for a while and they’re very reliable.   You should have notice that i made an extra payment of  5.000 czk  and i am sure you noticed that,You are to send the extra amount to the Shipping Company through Western Union as soon as possible.
You can make the payment online to the shipping agents address check register to have an account with western union and you will be able to send the money online to the shipping agents address or you can go to any nearest western union office near by to send the money to the shipping agents address and also it is necessary that Once you have make the payment to the shipping agents address you are required to send the western union scan receipt for verification to complete the transaction.
Here is the info needed to send the money through Western Union.
Name : Micheal udokama Andrew
Address:No 2 martuli street .
City: Tbilisi
Postal Code: 0105
Country: Republic of Georgia.
I would like you to send me your full contact for the picking-up, 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.
It’s Nice Doing Business With You


Than poor guy is losing the rest of his sanity and sending a threat.


Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

Re: – Dotaz na váš inzerát „Křeslo Softlin komfort 04 vybavené: – polohovatelným…“

maris barry <moc]tod[liamgnull]ta[321yrrab.siram> 26 June 2014 05:02
To: Faix Jan <moc]tod[liamgnull]ta[xiaf.naj>
i contact  the Paypal to contact the FBI
[Quoted text hidden]


Than arrived this in my inbox. It makes me really laughing. ROFL.


Gmail Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

*** F B I WARNING***

moc]tod[laPyaPnull]ta[ecivreS <moc]tod[tpedsrefsnartnull]ta[ofni> 26 June 2014 05:01
To: Jan Faix <moc]tod[liamgnull]ta[xiaf.naj>

Career     Paths
Dear Seller,

      We want you know that you have been reported to us by PayPal and Legal action will be taken against you,We want you to go ahead and send the sum of 5 000. 000 CZK to the shipping Company right now and get back to PayPal with the Western union receipt for verification.
 We are giving you 12 hours to send the money to the shipping company cause ( Maris Barry)has already paid,We want you to proceed and send the some of 5 000. 000 CZK  to the shipping company so that you can receive your Money today.
We hope to hear from you soon.
Note for PayPal:

We are going to Investigate Paypal Tomorrow Morning morning.Get preparedAccepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you.
         Therefore,we request that you provide the following information when filing a complaint:
  • Your name
  • Your mailing address
  • Your telephone number
  • The name, address, telephone number…,
Now we need this information because we are coming to arrest you immediately .
We urge you to kindly proceed with the  transfer of the money immediately

In order to abstain yourself from this type of embarrassment, we urge you to go and make transfer  of the Money immediately and send the Western union receipt to the Pay.Pal

As soon as we are through with the verification, you will receive another email from the Paypal which enclosed with all the proper information you need to cash your money.

Failure to comply to this order may result to JAIL!!!!

Thanks and we look forward to hear from you soon…


Dr. Vahid Majidi,
Assistant Director of the FBI’s


Hope this may help someone to quickly identify this f*cking scammer.

End of the story.


Print Friendly, PDF & Email