HALT people!

Did Nduati say his friend wants to buy a PayPal account? He said his "friend is looking for someone with a PayPal account."

Perhaps he should be allowed to elaborate.

Regards,

Cautious me.

On Tue, Mar 29, 2016 at 12:26 PM, Jangita via skunkworks <skunkworks@lists.my.co.ke> wrote:

New accounts have a 500 usd limit and until you are "verified" useless for laundering - and verification = adding a debit/credit card or bank account. Once you do that you can't use the same card on any other Paypal account.

ᐧ

On 29 March 2016 at 12:04, John K. <kamau.john@gmail.com> wrote:

Why not just create more paypal accounts? Email addresses are free.

Regards,

John K.

On 29 March 2016 at 10:49, Jangita <jangita.nyagudi@gmail.com> wrote:

To launder money into (or out of) the country by layering into the accounts?@max layering (days postapay AML training?)

ᐧ

On 29 March 2016 at 11:32, John K. via skunkworks <skunkworks@lists.my.co.ke> wrote:

Why would they be buying paypal accounts?

Regards,

John K.

On 28 March 2016 at 19:15, Maxwell Sabwa via skunkworks <skunkworks@lists.my.co.ke> wrote:

Be very afraid. This Paypal account business is really shady. I have seen a lot of people asking to buy Paypal accounts too

On Mon, Mar 28, 2016 at 7:05 PM, kariuki kairu via skunkworks <skunkworks@lists.my.co.ke> wrote:

Apparently its becoming big business in Nairobi.People are buying Paypal Accounts from other people.It makes no sense but you can tell that these people are up to no  good.

On Mon, Mar 28, 2016 at 5:23 PM, Kennedy Kairu Kariuki via skunkworks <skunkworks@lists.my.co.ke> wrote:

Why can't he open his, or what do you mean?

Kind Regards,

Kennedy KK

Mobile: +93 799 99 4235 / +254 721 69 9119

Home: +254 20 528 3207
Skype: k.kairu
Gtalk: kkairu

On Mon, Mar 28, 2016 at 6:23 PM, Andrew Nduati via skunkworks <skunkworks@lists.my.co.ke> wrote:

Afternoon guys,
My friend is looking for someone with a PayPal account.
If you have one please reach James on 0702767228.
Thanks!

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke

--

Mutinda Kitana
Project Manager
GENIUSPHERE
Cell: 0722-944455
--

Don’t worry about getting motivated.

Just get going.

~ Borrowed

_______________________________________________
skunkworks mailing list
skunkworks@lists.my.co.ke
------------
List info, subscribe/unsubscribe
http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks
------------

Skunkworks Rules
http://my.co.ke/phpbb/viewtopic.php?f=24&t=94
------------
Other services @ http://my.co.ke