Craigslist, Ebay and other online buying/selling scams.
#339276 by Bryon Williams Wed Sep 13, 2017 1:40 pm
Dear xxx

This email is to confirm that a total payment of £200.00 GBP has been received from Mark Walter.

We are pleased to inform you that the payment has been successfully deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification after the number has been verified, Your account will be credited immediately.


This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.

Below are the necessary information requested before your account will be credited. Send the tracking number to us at [email protected] or by replying directly to this email message.


PayPal team is using this opportunity to tell you that the total amount of (£200.00 GBP) will be credited into your PayPal account immediately we receive the requested details.







The status of your fund is in PENDING MODE !! The Buyer's shipping address has been confirmed by PayPal authority.

Mark Walter
65 Devana Road
Leicester, LE2 1PL
United Kingdom


Dear xxx


You have received Instant Payment of £200.00 GBP from Mr Mark Walter.



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 Shipping Charges.

You would have to ship out the item and email us the shipment tracking number In order to complete this transaction and get the whole funds Released in your Paypal Account.


NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the Name and Address of the receiver where the item will be sent to.


Receiver's Address:

Details: Name: Mark Walter
65 Devana Road
Leicester, LE2 1PL
LE3 8FD, United Kingdom

Address Status: Confirmed

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/
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#339285 by Bryon Williams Wed Sep 13, 2017 3:36 pm
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.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/

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