Craigslist, Ebay and other online buying/selling scams.
#331378 by Michelle Mon Jun 19, 2017 9:45 am
From: [email protected] <[email protected]>

Hello! Follow the verification procedures below and send us the requirement so we can release the fund to your account.This is to let you know that the €650.00 EURO you received from Jerry has been secured by PayPal but it's on hold at our fund verification team desk for verification, being an huge transfer that involves the total amount of money. The total sum of €650.00 EURO has been deducted from Jerry account which include the shipping fee. Your money will remain in our ESCROW until we receive the shipment reference/tracking number from you.We want you to proceed with the shipment of the package and get back to us with the shipment reference/tracking number that will be given to you at the post office after you might have shipped the item in order for us to complete the verification and release the fund to your account.PayPal Buyer Protection and security measure is to secure Jerry from losing his money,while you are also safe by shipping the item upfront, because Jerry will not be permitted to reverse the payment after you might have shipped the item and email the shipment reference/tracking number to us. Email us the shipment reference/tracking number at: [email protected]. Below is the name and address provided by the buyer.

. Shipment Details:
Name-Victoria Simon
Address-No 4 Ludwick Mews
City-New CROSS
State-London
Zip code-SE14 6NF
Country-UK

Confirmed Address Status

: NOTE: Calling us is not allowed because we do not disclose our payment tab on phone facilities.Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.PayPal PPC000478:4fde90d3783a Copyright © 1999-2017 PayPal. All rights reserved.PayPal PPC000478:4fde90d3783a


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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