From: [email protected] <[email protected]>
his e-mail confirms that you have received an Instant payment from Hazel Wills via PayPal MERCHANDISE Payment Service.
Sent From Hazel Wills
[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 Hazel Wills 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 finalized 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).
n order complete this transaction and get the full funds credited into your account, you need to proceed to any Money Gram office around you and transfer the excess sum of €500.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt.
Below is a step by step guide on how to make the transfer:
1. Visit your nearest Money Gram office/ Outlet and request a Money Gram 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):
Name: DENIS RUDKO
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440
Yours sincerely,
PayPal.
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
