Craigslist, Ebay and other online buying/selling scams.
#391628 by Michelle Mon Jul 15, 2019 4:19 pm
eBay <[email protected]>

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller. Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £15,000.00 in Buyer Protection when your transaction is completed through PayPal
For any questions contact PayPal Live Support by clicking here

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

Protecting the security of your payment is our primary concern.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "MA295856" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time. Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.


* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support

PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.


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All rights reserved.
PayPal Email ID PP841

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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