Craigslist, Ebay and other online buying/selling scams.
#385256 by Michelle Tue May 07, 2019 8:42 am
[email protected]

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you have received such an 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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#386533 by Michelle Fri May 24, 2019 9:18 am
[email protected] <[email protected]>

You've received an instant payment

This e-mail confirms that you have received an Instant payment of R96,995.00 ZAR from Mette Heitmann via PayPal ESCROW Payment Service.

Reversals : This method of payment can not be reversed.

Note from Mette Heitmann:
I have paid for it as we have agreed. Cheers.


Transaction Summary

Sent From Kamarauskas Giedrius
[email protected]
Transaction ID U-2SM093961F201134L

The above sum that was transferred to you by Mette Heitmann has been fully debited from the payee's account which includes the Transport/Carrier Charges and is ready to be transferred into your own account before the transaction can be finalized you would have to pay the Transport Charges to the TRANSPORT due to the sum of money involved.

In order complete this transaction and get the funds credited into your account you have to go to any Money Gram Office and transfer the excess sum of R22,800.00 ZAR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Receipt.


Below is a step by step on how to complete this transaction and get the funds credited into your account:

1. Visit your nearest money gram office and request a money sending form.
2. Choose their money in a minutes service.
3. Enter the receiver's name and address provided below
4. Pay with 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 & transfer number.
Shipping Carrier: Pacific Express

First Name: Greg
Last Name: Thomas
City: Cotonou
Address: Societe Generale Benin-Kpodji
Country: Benin.

Address Status: CONFIRMED .
This e-mail is sent and authorized by PayPal. If you have any question regarding this
transfer click helpline.
https://tawk.to/paypalverifiedteam

Keep in mind that you are 100% Guaranteed on this transaction. Purchase Protection covers all eligible purchases where PayPal is used, as well as payments made through our website. To take advantage of Purchase Protection, we require, among other things, that PayPal accounts be kept in good standing and ask that a dispute be filed within 180 days of your purchase or payment.


Yours sincerely,
PayPal.



PLEASE NOTE:
Questions? You may contact us by replying directly to this message >>For assistance
Thanks for using PayPal – the safer, easier way to pay and get paid online.
Please kindly reply to this email for help or status on this transaction. This mailbox is monitored and you will receive a response

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PayPal (Europe) S.à r.l. et Cie, S.C.A.
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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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