Craigslist, Ebay and other online buying/selling scams.
#389522 by Michelle Fri Jun 21, 2019 3:00 am
From: [email protected]® <[email protected]>

You have received a PayPal Payment from Amanda Stockton ([email protected]) .

A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the shipping fees .

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office and ship the item Via Ups or FedEx next day delivery to the confirmed address we provided in the confirmation email and send us a Scanned Copy/Photograph of the Receipt issued to you at the post office

NOTE: This is important as a security measure to ensure safety of this transaction and this transaction has not been forwarded to our calling center.So to track and trace this transaction you can email our customer care online office at ([email protected]) not via calling.

Please, find below the name and address

name;jaime asher
zip code;38242
country: Usa

Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send the shipment tracking number

You are advised to contact the PayPal Customer Verification Department the the email below with the shipment tracking number and include either transaction ID or reference number (PP1557) for quick recognition of this transaction at: ([email protected])

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.


#403483 by Michelle Mon Jan 20, 2020 4:19 pm
[email protected]® < [email protected] >

You received an instant payment

ransaction Summary

Sent from
Moses Alejadro Caldron
[email protected]

Once the money is in your account, you can:

Spend the money online at thousands of stores that accept PayPal.
Remove it from your bank account.
Transfer the money to a credit card.
The above amount was transferred to him by Moses Calderon has been fully deducted from the account of the beneficiary, including transportation charges / delivery and is ready to be transferred to his own account, but before you can complete the transaction, must pay transportation costs to the company Of transport. Because of the amount of money involved, we need to take an extra step to protect account holders.

pending transfer ... Details Money Transfer Money Gram necessary to prove your PayPal account.

To complete this transaction and get full accredited funds in your account, you must go to any office Money Gram around and transfer the amount in excess of $ 500,000,000 CLP to the transport agent and send a scanned / Photography Money Gram copy of your transaction receipt.

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

1. Visit the office / Outlet nearest Money Gram and request a submission form Money Gram.
2. Choose your Money in Minutes service.
3. Enter the name and address of the receiver are provided below.
4. Pay with credit card or cash.
5. You will get a receipt. Attach and send by email a scanned copy of the receipt / write details on the receipt, such as: Name of the sender; Address of the sender and MTCN number.

Name: Ojo Onaolapo

City: Durham

State: North Carolina

ZIP code: 27705

Country: United States

Yours sincerely,

Questions? You can contact by clicking HERE [email protected] to answer the previous mail >> For assistance
Thank you for using PayPal, the safer and easier to pay and get s online payment form.
Kindly respond to this email to help or the status of this transaction. This mailbox is monitored and receive a response.

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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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