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#320389 by Frost Fri Feb 24, 2017 4:14 am
From: [email protected] <[email protected]>
Subject: You've Received An Instant PayPal Payment From Hanna George (Transaction ID: 6W334298754387UK4)
Scammer email: [email protected]
Another fake paypal email: [email protected]


Dear


My name is Richard Smith. I'm a PayPal representative in charge of your transaction with
Rechel Kurt you have receive a payment of €6,400.00 EUR from Rechel Kurt([email protected]) but the money is on a temporary hold by us for security reasons Kindly reply back to this message so we can give you some step on how to complete the transaction, regarding this transaction, We will be very glad to help you. We thank you for being an asset to PayPal and we hope to serve you better in the nearest future. We do not appreciate any calls due to attending to many customer, We advice you to get back to us via this email to get full details of this transaction.Be informed that this transaction is only available and can only be tracked and traced via email, So do reply back to us if you have any question about the transaction and not via phone call..

http://www.chicagocaraccidentlawyersblo ... _cells.jpg
Here is the recent history of your Transfer Status...

Transfer On Hold...
Transfer Current Percentage Done: 99%
Transfer On Hold........

Questions? email us at: [email protected]



Please do reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Rechel Kurt.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#320390 by Frost Fri Feb 24, 2017 4:15 am
You've received an instant payment

Hello,

This e-Mail confirms that you have received an Instant payment of €6,400.00 EUR

from Rechel Kurt 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

Transaction ID

Sent From 6W334298754387UK4

Rechel Kurt

[email protected]

Sent to



Merchandise Amount €6,100.00 EUR

Transport Charges

Total Amount
Title


€300.00 EUR

€6,400.00 EUR
Item


Once the money's in your account you can:

Spend the money online at thousands of shops that accept PayPal
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum includes the transport charges as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the us shortly informing you on how to send the Transport Fee to the transport company.



You may contact us by replying directly to this message.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

PayPal Email ID PP1547

Copyright © 2017 PayPal Inc. All rights reserved.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#320393 by Frost Fri Feb 24, 2017 4:20 am
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From: "[email protected]" <[email protected]>
Date: Thu, 23 Feb 2017 23:45:16 -0800
Message-ID: <CAHeUc7Nfz+-gN8SM8-=ADJH02ED3H7gvgs8SKuEpxCX-c0yRFg@mail.gmail.com>
Subject: Re: You've Received An Instant PayPal Payment From Hanna George (Transaction ID: 6W334298754387UK4)
To: ***REMOVED***
Content-Type: multipart/alternative; boundary=94eb2c0caed6262a09054941e949

--94eb2c0caed6262a09054941e949
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

You've received an instant payment

Hello ***REMOVED***

This e-Mail confirms that you have received an Instant payment of *=E2=82=
=AC6,400.00
EUR*

from *Rechel Kurt* 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*
Transaction ID

Sent From 6W334298754387UK4

*Rechel Kurt*

*[email protected] <[email protected]>*

Sent to


***REMOVED***

Merchandise Amount =E2=82=AC6,100.00 EUR

Transport Charges

Total Amount

Title

=E2=82=AC300.00 EUR

=E2=82=AC6,400.00 EUR
Item

Once the money's in your account you can:

- Spend the money online at thousands of shops that accept PayPal
- Withdraw it from your bank account.
- Transfer the money to a credit card.

The above sum includes the *transport charges * as we and the Transport
Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY).
You will receive a Message from the us shortly informing you on how to send
the Transport Fee to the transport company.


You may contact us by replying directly to this message.
Soci=C3=A9t=C3=A9 en Commandite par Actions

Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

*PayPal Email ID PP1547*
Copyright =C2=A9 2017 PayPal Inc. All rights reserved.
***CUT***

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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