Craigslist, Ebay and other online buying/selling scams.
#355464 by Michelle Mon Feb 12, 2018 7:06 am
From: Notification Via PayPal [mailto:[email protected]]

You've received an instant payment
This e-mail confirms that you have received an Instant payment of 5,419.00 AED from Andre Marshall via PayPal MERCHANDISE Payment Service.

Note from Andre Marshall:

I have paid for the item as we have agreed . Cheers.

View the details of this pending transaction below

Transaction Summary

Sent From

Andre Marshall

[email protected]

Once the money's in your account, you can:

· Spend the money online at thousands of shops that accept PayPal.

· Withdraw it from your bank account.

· Transfer the money to a credit card.

The above sum that was transferred to you by Andre Marshall has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to pay the Transport Charges to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).

In order complete this transaction and get the full funds credited into your account, you need to proceed to any western union office around you and transfer the excess sum of 2,000.00 AED to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt.

Below is a step by step guide on how to make the transfer:
1. Visit your nearest western union office/ Outlet and request a western union sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN Number.

Transport Agent (MSC UKR):

Address: 57b Ivano Street
City : Kiev
State: Kiev
Country: UKRAINE
Postal Code : 03134

Yours sincerely,

Questions? You may contact us by replying directly to this message >>For assistance
Thanks for using PayPal – the safer, easier way to pay and get paid online.
Please kindly reply to this email for help or status on this transaction. This mailbox is monitored and you will receive a response

Copyright © 2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

PayPal Email ID PP1846

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


#423575 by Michelle Tue Feb 16, 2021 5:51 am
"[email protected]" <[email protected]>

Transaction Summary

Sent From Phuc Robert
[email protected]

Below is a step by step on how to complete this transaction and get the funds credited into your account:

1. Go to then click " Try Now "
2. Choose the Buy Bitcoin Core (BTC) option.
3. Enter amount to transfer
4. Copy and paste the Bitcoin Core Address and click CONTINUE
5. Simply follow the instructions and input required details and Pay with your credit card.
6. Once transfer is successful, forward the confirmation page for proper verification and completion of the transaction.

Shipping Carrier: Agent BTC Wallet


Address Status: CONFIRMED .
This e-mail is sent and authorized by PayPal. If you have any questions regarding this
transfer click helpline.

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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