Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#240776 by Michelle Mon Mar 09, 2015 11:53 am
from: PayPal <[email protected]>
to: Michelle Banks
date: 07 March 2015
subject: Your PayPal invoice for eBay purchases: 2000 Ford Herald Squire CK 4 Berth Motorhome (170785154744#)
mailed-by: ebay-checkout.org


Dear Michelle Banks

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2000 Ford Herald Squire CK 4 Berth Motorhome
Item Number - 170785154744
Item Price - £5,400.00


Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting the security of your payment is our primary concern.


PayPal representative Bank account* : Payment details:
Bank Name: Barclays
Account number: 63184862
Sort code: 20-93-15
Beneficiary Name: Dawid Krajewski


*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 18192644
Subtotal: £5,400.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £5,400.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "18192644" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support

PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Advertisement

#241332 by Michelle Thu Mar 12, 2015 4:39 pm
Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover
all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You
are dealing with a verified PayPal member, protected by our PayPal
services such as insurance and dispute resolution, and you may buy and sell
with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title -* Case 4240 lp pro 4wd tractor with quicke loader nice little
machine REG R264UEY*
Item Number - *261785886347*
Item Price -
*£4,200.00*

Buy safely using eBay's Buyer Protection ProgramThis vehicle is eligible
for up to £10,000.00 in Buyer Protection when your transaction is completed
through PayPal
------------------------------
It may take a few moments for this transaction to appear in your account.
*For any questions contact PayPal Live Support *by clicking here


Complete the transaction in 5 easy, secure and safe steps!*1*. eBay
accepts the transaction and offers purchase protection to the buyer (if the
transaction is declined, no further action is required from either the
buyer or the seller);
------------------------------
*2*. All information received will be processed by PayPal under the direct
review of eBay Inc.
------------------------------
*3*. The Buyer follows instructions and sends the payment to the assigned
PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of
eBay Inc, it will be secured into a non-interest bearing
trust account. Payment being secured, the Seller is notified by PayPal
to deliver the vehicle to the Buyer. The Seller has 5 (five) business days
to start the deliver procedure. The seller must deliver the vehicle for
inspection along with the certificate of title, signed Bill of sale in the
Buyer's name, all keys and all ownership documents. The vehicle must
be delivered along with all documentation requested by the Buyer in
order to allow him to change the registration in his name as soon as he
will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to
the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the
vehicle and documentation to be delivered.
------------------------------
*4*. After the inspection period is over, the Buyer must contact PayPal
with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to
inspect it. The inspection period will not begin until PayPal has confirmed
delivery of the vehicle by either Buyer’s or shipper’s notification.
------------------------------
*5*. If he refuses it a full refund is immediately sent to the Buyer if
the reason that determined the Buyer not to keep the vehicle is strictly
related to the vehicle's condition i.e (different from what the seller has
advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in
order to take the vehicle from Buyer’s possession in maximum 3 (three)
business days.
If the vehicle and documentation are as advertised, described and agreed,
the Buyer should accept it. If the Buyer accepts the vehicle, the payment
will be sent to the Seller within 3 (three) business days.
How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be
used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative
bank account assigned for this transaction. PayPal will secure the payment
until the Buyer receives, inspects and accepts the vehicle. Or, if it is
the case, PayPal will refund the payment to the Buyer.

Protecting the security of your payment is our primary concern.

*PayPal representative Bank account* : Payment
details:*
*Bank Name:* Natwest
*Account number:* 72194847
*Sort code:* 60-22-22
*Beneficiary Name:* Mariusz Sikora


*Bacs, CHAPS and Faster Payments are accepted.
* Invoice#:* 78791644
Subtotal: £4,200.00
Shipping(Free): £0.00

Deposit: £0.00

* Total:* £4,200.00

Consult your bank or financial institution for more information on how to
complete a bank transfer.* Please note* that it is extremely important to
use the exact details of the account. The beneficiary name must be as
written above. *Include "78791644" **on the "reference" field of the bank
transfer instructions*. Failure to use the exact information as stated
above will result in your bank transfer being returned to you at your own
expense.

We recommend the online transfer system, because it saves a considerable
amount of time.Online Banking saves you the trouble of going to a bank and
wasting your valuable time (payments can also be made on the weekends). If
this is your first time making an online transfer, please go to your bank’s
website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest
international payment method. The transfer data are transmitted through an
encrypted communication channel.

*CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT*

* *Do not disclose *any information related to your PayPal purchase
agreement to any third parties (i.e *1.* your seller, *2.* your bank)
*1.* Of to where your funds are being sent.
*2.* The actual reason the bank transfer is to be sent to your assigned
representative.
*Questions?*


Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, click here
to enter *PayPal
Live Support*

PayPal protects your bank account number the same way we protect your
credit card number – it's not exposed to merchants when you pay.
*Once you transfer the payment to your assigned PayPal representative
bank account as per the instructions and non-disclosure agreement above
all your money will be fully guaranteed and fully protected.*

This message is intended only for the use of the individual or entity to
which it is addressed and may contain information that is
privileged, confidential, and exempt from disclosure under applicable law.
You are hereby notified that any dissemination, distribution or copying of
this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately and destroy
this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#241811 by Michelle Mon Mar 16, 2015 11:33 am
From: PayPal <[email protected]>
Subject: Your PayPal invoice for eBay purchases: 2004 Volvo xc90 d5 diesel 7

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting the security of your payment is our primary concern.

PayPal representative Bank account* : Payment details:

Bank Name: HSBC

Account number: 31707108

Sort code: 40-03-11

Beneficiary Name: Daniel Teliman

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 5323844

Subtotal: £2,500.00

Shipping(Free): £0.00

Deposit: £0.00

Total: £2,500.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the

exact details of the account. The beneficiary name must be as written above. Include "5323844" on the "reference" field of the bank transfer

instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#243055 by Michelle Tue Mar 24, 2015 5:06 am
From: PayPal <[email protected]>
To: Michelle Banks
Sent: Mon, 23 Mar 2015 22:04
Subject: Your PayPal invoice for eBay purchases: 2009 Vauxhall Insignia Exclusiv 160cdti 92000 Miles (170785154744#)

Dear Michelle

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2009 Vauxhall Insignia Exclusiv 160cdti 92000 Miles
Item Number - 170785154744
Item Price - £2,984.00

Buy safely using eBay's Buyer Protection ProgramThis vehicle is eligible for up to £10,000 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.
How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.
Protecting the security of your payment is our primary concern.


PayPal representative Bank account* : Payment details: Bank Name: TSB
Account number: 20057460
Sort code: 30-13-76
Beneficiary Name: Jaroslaw Popiel

*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 3227514

Subtotal: £2,984.00

Shipping(Free): £0.00


Deposit: £0.00


Total: £2,984.00




Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "3227514" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support
PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841



If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#244029 by Michelle Mon Mar 30, 2015 6:08 am
[email protected]

From: PayPal <[email protected]>
To: Michelle Banks
Sent: Mon, Mar 2015
Subject: Your PayPal invoice for eBay purchases: 2009 Vauxhall Insignia Exclusiv 160cdti 92000 Miles (2827519 )

Dear Michelle

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2009 Vauxhall Insignia Exclusiv 160cdti 92000 Miles
Item Number - 2827519
Item Price - £2,984.00

Buy safely using eBay's Buyer Protection ProgramThis vehicle is eligible for up to £10,000 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.
How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.
Protecting the security of your payment is our primary concern.


PayPal representative Bank account* : Bank Name: HSBC
Account number: 31706993
Sort code: 40-03-11
Beneficiary Name: Gigi Bucur


Invoice#: 2827519
Total: £2,200.00



Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "3227514" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support
PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#250699 by Michelle Tue May 12, 2015 6:37 am
From: PayPal <[email protected]>
Subject: Your PayPal invoice for eBay purchases: 2007 Mercedes-Benz VITO Sport 120 CDI LONG Dualiner Van (170785154755#)


Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2007 Mercedes-Benz VITO Sport 120 CDI LONG Dualiner Van
Item Number - 170785154755
Item Price - £3,650.00


Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting tahe security of your payment is our primary concern.


PayPal representative Bank account* : Payment details:
Bank Name: TSB
Account number: 57641760
Sort code: 77-31-04
Beneficiary Name: Andrzej Szyca


*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 14643291
Subtotal: £3,650.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £3,650.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "14643291" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support

PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#252139 by Michelle Fri May 22, 2015 4:01 am
From: PayPal <[email protected]>
Date: 21 May 2015 at 23:18
Subject: Your PayPal invoice for eBay purchases: 2008 ASTRA DESIGN 1.8 PETROL AUTOMATIC (170785154755#)
To: Michelle Banks

Dear Michelle Banks

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2008 ASTRA DESIGN 1.8 PETROL AUTOMATIC
Item Number - 170785154755
Item Price - £1,650.00


Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting tahe security of your payment is our primary concern.


PayPal representative Bank account* : Payment details:
Bank Name: Barclays
Account number: 40340936
Sort code: 20-20-37
Beneficiary Name: Simion Bitu


*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 18758341
Subtotal: £1,650.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £1,650.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "18758341" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support

PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#252885 by Michelle Tue May 26, 2015 11:14 am
PayPal <[email protected]>Dear Michelle Banks

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2007 Volkswagen Passat 57 Plate 1.9 TDI
Item Number - 170785154744
Item Price - £2,150.00

Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.
Protecting the security of your payment is our primary concern.

PayPal representative Bank account* : Payment details:
Bank Name: TSB
Account number: 32779960
Sort code: 77-85-37
Beneficiary Name: Mariusz Sikora


*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 41799775
Subtotal: £2,150.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £2,150.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "41799775" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support
PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#259058 by DimitarVelikov Sat Jul 04, 2015 11:56 am
Your PayPal invoice for eBay purchases: 2001 Audi a4 1.8 T Sport Quottro Reg X91WFC (170785154788#)
от:
PayPal ([email protected])
дата: 26.06.2015 15:02
до:
xxxxxxxxxxxxxx




Dear xxxxxxxxxxxxxxxx

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2001 Audi a4 1.8 T Sport Quottro Reg X91WFC
Item Number - 170785154788
Item Price - £500.00

Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.
How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.
Protecting tahe security of your payment is our primary concern.

PayPal representative Bank account* : Payment details:
Bank Name: TSB
Account number: 22293968
Sort code: 30-90-59
Beneficiary Name: Dorina Petre
Noted (BW)

*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 27475411
Subtotal: £500.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £500.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "27475411" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support
PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,
PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
All rights reserved.
PayPal Email ID PP841
#259092 by vonpaso xlura Sat Jul 04, 2015 6:51 pm
Thanks for posting! customers-supports.co.uk is email-only and was registered in March for only one year. Please post complete headers of the email so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#269423 by Michelle Mon Sep 28, 2015 4:01 am
[email protected]

Subject: Your PayPal invoice for eBay purchases: 2005 Porsche Cayenne 3.2 V6
Tiptronic S AUTO (191701784696#)

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - 2005 Porsche Cayenne 3.2 V6 Tiptronic S AUTO

Item Number - 191701784696

Item Price - £5,200.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting the security of your payment is our primary concern.

PayPal representative Bank account* : Payment details:

Bank Name: Nationwide

Account number: 00043124

Sort code: 07-04-36

Beneficiary Name: Ramona Stan

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 45344682

Subtotal: £5,200.00

Shipping(Free): £0.00

Deposit: £0.00

Total: £5,200.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the

exact details of the account. The beneficiary name must be as written above. Include "45344682" on the "reference" field of the bank transfer

instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live

Support

PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.

Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above

all your money will be fully guaranteed and fully protected.

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and

exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly

prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

Sincerely,

PayPal

Copyright © 1999-2015 PayPal, Inc. or its Affiliates.

All rights reserved.

PayPal Email ID PP841


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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