Craigslist, Ebay and other online buying/selling scams.
#389901 by Michelle Tue Jun 25, 2019 4:07 pm
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment of Kc 7,550.00 CZK
from Mr Alex Jarck via PayPal MERCHANDISE Payment Service.

Reversal : This method of payment cannot be reversed.
Note from Mr Alex Jarck:

I have paid for the Coins Cheers!!!

Transaction status : Pending 99% Completed ( Read instructions below and follow the procedure to complete transaction )

Transaction Summary
Sent From

Mr Alex Jarck

[email protected]

The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.
For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Western Union Transfer and send us a Scanned Copy/Photograph of the Money Gram Transaction Receipt.

Note: For safety reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that your account be fully credited as soon as you complete the Money Gram transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your Account.

Below is a step by step guide on how to make the transfer:

3. Enter the receiver's name and address provided below.

1. Visit your nearest shop/r Western Union Outlet and request a Money Gram Or Western Union sending form.

2. Choose their Money in Minutes service.
4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.

Click Here Locate Nearest Money Gram/ Western Union Outlet

Transport Agent : World Wide Courier :

Agent name: Ahmad Tukur
City: Ibadan
Postal: 23402
Country: Nigeria

Yours sincerely,

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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