Craigslist, Ebay and other online buying/selling scams.
#378239 by Michelle Tue Dec 11, 2018 5:57 pm
From: [email protected]® <[email protected]>

This email confirms that you received an instant payment of $2,900 USD from Mike Walker ([email protected]) via PayPal MERCHANDISE payment service.
Reversals: This method of payment can not be reversed.

Transport Company "Astra Postal Services"

Receiver Address:






First Name: Bass
Last Name: Adam
City :Indianapolis
State: Indiana
Zip code : 46214
Country :USA


Address Status: Confirmed

NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included 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 details as soon as possible.

You may contact PayPal customer service by reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team


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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#389838 by Michelle Tue Jun 25, 2019 4:04 am
[email protected]® <[email protected]>

This email confirms that you received an instant payment of $850.00 USD from Mike Walker ([email protected]) via PayPal MERCHANDISE payment service.
Reversals: This method of payment can not be reversed.

Status: Pending

See the "NOTE" of the pending operation below

Transport Company "Astra Postal Services"

Receiver Address:






Receiver First Name: Hannah
Last Name : Ryan
Address: Kosmonavtiv street 4
City : Mykolaiv
State: Mykolaivs'ka oblast
Zip Code: 54000
Country: Ukrain


Address Status: Confirmed

NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included 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 details as soon as possible.

You may contact PayPal customer service by reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team


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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