Craigslist, Ebay and other online buying/selling scams.
#377960 by Michelle Fri Dec 07, 2018 12:14 pm
[email protected] - [email protected]

Regarding your Transaction with Alex Mark you are require to go to Your Bank and send sum of €485.00 Eur to the Shipping Company Bank Details and get back to us with the Bank Payment scan receipt you get from Your Bank for verification so that we can activate your PayPal Account with the money paid by Alex Mark.

You are required to send the Bank Payment Receipt information within the next 24 to 48 hours.

Below is the Confirmed & Verified Shipping Company Bank details where you are mandated to send the money:

Account Holders Name: John Calway

Bank name: Knoxville Teachers Federal Credit Union

Routing number: 264279606

Account number: 0000001214208

City: Oak Ridge

State: Tennessee

Country: USA

You are required to send to us the Payment Information Stated Below for Verification as soon as possible.

So you should go ahead and send the Pick up fee within the next 24 to 48 Hours, and we shall be expecting to receive the Bank Payment Scan receipt Information from you as soon as possible. You can contact us if you have any question(s).

Note: Your account will be credited immediately we receive the Bank Payment details from you.


The PayPal Team.

You may contact us by replying directly to this message By Clicking Here. - [email protected]

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PayPal Email ID PP1525

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


#380374 by Michelle Tue Jan 22, 2019 11:00 am
"[email protected]" <[email protected]>

This e-Mail confirms that you have received an Instant payment of 3,015.00 PLN from Mark James via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending Transport Company Awaiting Payment.

Sent From Mark James
[email protected] - [email protected]

Transport Company: "Anglo Caribbean Shipping Co.Ltd"

Courier Details:

Agent Name: Dotun Moses Adekanbi

City: São Paulo

State: São Paulo

Zip Code: 04455-350

Country: Brazil

NOTE: This is to confirm to you that the mentioned amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account and this Payment has been subjected to be a Payment for a MERCHANDISE purchased from you, we reserve the right to make sure this transaction is 100% Safe and Secured also to verify the legitimacy level on this transaction.

The above sum includes the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport Fares and Taxes to the transport company with the above Courier details as soon as possible.
You may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Copyright © 2019 PayPal, Inc. All rights reserved.

PayPal Email ID PP307

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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