Craigslist, Ebay and other online buying/selling scams.
#361973 by Michelle Wed Apr 11, 2018 11:32 am
From: Notification Via PayPal <[email protected]>

This e-mail confirms that you have received an Instant payment from David Marshall - [email protected] - via PayPal MERCHANDISE Payment Service.

Sent From David Marshall
[email protected]

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 that was transferred to you by David Marshall has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to pay the Transport Charges to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).
Payment On Pending.
Transfer Current Percentage Done: 99%
Transfer On Pending... Western Union money Transfer details Needed to Credit your PayPal Account.

In order complete this transaction and get the full funds credited into your account, you need to proceed to any western union office around you and transfer the excess sum of 4,000.00 SEK to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt.

Below is a step by step guide on how to make the transfer:
1. Visit your nearest western union office/ Outlet and request a western union sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. anYou'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN Number.

Transport Agent (MSC UKR):

Name: ADAM TAYLOR
Address: 3b Ivana rd.
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 03134

Yours sincerely,
PayPal.


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.

Advertisement

#364464 by felixd Mon May 14, 2018 6:39 am
Paypal also confirmed that it is also fake:

Name: PAUL COX
Address: 29 Transport Road
City : Donetsk
State: Donetsk
Country: Ukraine
Postal Code : 85772


A woman contacted me via this email: [email protected]
#365129 by Michelle Sun May 20, 2018 7:47 am
Associated with this Scam -

Jakub Barak
[email protected]

Transport Agent (MSC UKR):

Name: RAMON MENA
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440


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.

#365625 by Bryon Williams Sat May 26, 2018 2:11 pm
Feladó: "Notification via PayPal" < [email protected] >

Tárgy: You've Received a Payment from Hellen Maxwell

Transaction Summary
Sent From Hellen Maxwell
[email protected]

Transport Agent (MSC UKR):

Name: SAMMI OVRE
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440

Yours sincerely,
PayPal.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#366202 by Bryon Williams Sat Jun 02, 2018 11:48 am
> From: Notification Via PayPal <[email protected]>
> Subject: You've Received a Payment from Andre Kaufmann
>
> PayPal
>
> You've received an instant payment
>
> Hello xxxxxx,
>
> This e-mail confirms that you have received an Instant payment of 5,700.00 AED from Andre Kaufmann via PayPal MERCHANDISE Payment Service.
> Note from Andre Kaufmann:
> I have paid for the item as we have agreed . Cheers.

Transaction Summary
Sent From Andre Kaufmann
[email protected]

Sent to
xxxxx

Transaction ID U-679681515D3218116

Merchandise Amount

3,700.00 AED
Transport Charges

Total Amount

Description
2,000.00 AED

5,700.00 AED

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 that was transferred to you by Andre Kaufmann has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to pay the Transport Charges to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).

In order complete this transaction and get the full funds credited into your account, you need to proceed to any Money Gram office around you and transfer the excess sum of 2,000.00 AED to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt.

Below is a step by step guide on how to make the transfer:
1. Visit your nearest Money Gram office/Outlet and request a Money Gram sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN Number.

Transport Agent (MSC UKR):

Name: JACK GRIMMER
Address: 2b Pushkin Street
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 03134

Yours sincerely,
PayPal.


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#367124 by Michelle Wed Jun 13, 2018 9:22 am
Notification Via PayPal <[email protected]>

Connected to this Scam

Mathias Foden
[email protected]

Transport Agent (MSC UKR):

Name: RYAN MANNING
Address: 9b Mykoly Street
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 03134


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.

Who is online

Users browsing this forum: No registered users and 39 guests