Craigslist, Ebay and other online buying/selling scams.
#330626 by Michelle Tue Jun 13, 2017 4:37 am
From: Paypal.com/us <[email protected]>

The total sum of $1,550,00 USD that was transferred to you by Mike Darwin has been fully deducted from Mike Darwin's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be completed you would have to Pay the Transport Charges to the Transport Company first and then send the receipt of payment to us for security reason because the payment is made securely buy your buyer and the payment cannot be cancel or recall back by your buyer for your safety.The money has been deducted from your buyer's account and it is ready to be credited into your account upon the receive of the Money gram receipt as proof.

In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of $650,00 USD to the Transport Agent first from your pocket and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).

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

1. Go to any Money Gram Office close to your home.

2. Ask for a Money Gram money transfer form.

3. Fill the form with the Shipping Company Agent details provided in the first email we sent you

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; Reference#; Amount Sent;

The payment will be released into your account shortly after the Money Gram receipt has been received from you. All you have to do now is to proceed with transfer of the $650,00 USD from your possession through Money Gram Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.

We want you to understand that this transaction cannot be cancelled nor recalled by the sender (Mike Darwin) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Gram information is received from you.

Yours sincerely,
PayPal ®


If you are reading this because you have received a similar 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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