Craigslist, Ebay and other online buying/selling scams.
#362606 by Michelle Thu Apr 19, 2018 2:45 pm
[email protected] . <[email protected]>

You have received a PayPal Payment of 2,419.00PLN from Desmond Wilson [email protected]

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 (Anglo Caribbean Shipping Co.Ltd).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of 855.00PLN 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 Money Transfer.

Click Here Locate Nearest Western Union Office.

Transport Company: " Anglo Caribbean Shipping Co.Ltd "


Courier Details:
Agent Name: Dedi Abayormi

City: Houston

State: Texas

Post Code: 77042

Country: USA


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

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