Craigslist, Ebay and other online buying/selling scams.
#413501 by Michelle Wed Jul 08, 2020 5:22 pm
"[email protected]" <[email protected]>

Ship to

Name: Mondial Conceil
Address: Nanshili Ju 32 TAS Campus
City: Beijing
Postcode: 100016

The money has been deducted from the buyer's account and will be credited into your PayPal account as soon as you send to us the shipment details, hereby confirming that the item has been posted. The transaction has been screened and has proven to be 100% legitimate. You are hereby advised to go ahead and complete your transaction and post the item, For security reasons email the shipment details to PayPal only and wait till your account is credited before emailing the receipt to the buyer.

As mentioned in the receipt of Payment and as per the new PayPal Payment policy for international transactions involving huge amounts, we have fully debited the total amount (above) from the buyer's account which includes the shipping fees charges.

In order to complete this transaction and get the funds approved in your account. We will need you to have the merchandise shipped to the address provided on the notification slip and send us a Scanned Copy/Photograph of the shipment receipt issued to you at the post office (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Important notice: This message is for your own interest in order to avoid enormous sending charges while posting the goods. For your own security and to reduce the shipping charges, we strongly advise you to not disclose details of your transaction to anyone, particularly the Australia Post office agent. If asked what the goods is meant for, just simply state that it is for personal reasons or family abroad because if you disclose that this payment is for transport or a transaction being conducted, it will attract unusual charges or taxes but if you simply state as instructed, the sending charges will be greatly reduced. At PayPal, our duty is to make you experience a strong sense of security you have never experienced with any other payment organisation in the past so we advise you to strongly heed to our guidelines for your own safety.

Kindly confirm that you receive this message so that we can be sure you are up to date and also.

Your Account will be credited accordingly upon the receipt of details requested. It should either be sent to us in JPG format or the transfer details written out and emailed to us the tracking info.
Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction.

We are assuring of you 100% safety, and as soon as the shipment details has been emailed to us, a total funds will be credited into your account.

Thank you for understanding.

PayPal Team.

PayPal Email ID PP1236

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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