Fake - [email protected]

[Michelle]

Notification via PayPal <[email protected]>

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 3,419.00 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):

Name: TIM LULIC
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440

Yours sincerely,
PayPal.

PLEASE NOTE:
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 © 2018 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
RCS Luxembourg B 118 349

PayPal PPX001066

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.

[Michelle]

"[email protected]" <[email protected]>:

......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 300.00 CHF 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):

Name: LUKAZ TOMAS
Address: 29 Transport Ave.
City : Donetsk
State: Donetsk
Country: Ukraine
Postal Code : 85772

Yours sincerely,
PayPal.


Thanks for using PayPal – the safer, easier way to pay and get paid online.

Questions? Simply reply to this email for help or status on this transaction. This mailbox is monitored 24/7.

Copyright © 2018 PayPal. All rights reserved.

Registered office: Swallow Str. Mayfair, London W1B 4EZ UK.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

Associated with this Scam

Patricia Johanson
[email protected]

[Michelle]

Assassinated with this Scam

Buyer
Damiano Drera
[email protected]

+306970580103


Transport Agent address - confirmed
Name: Kevin Thomas
City: Kiev
State: Kiev
Postal code: 91051
Country: Ukraine.

Damiano Drera <[email protected]>

I agree with the price and i'm satisfied with the condition too. I am
buying it internationally to Greece and i would pay you through PayPal
as it is the fastest & easiest way for me to make payment at this
moment, do not worry about paypal charges, i will take care of that
and about the transportation, i shall arrange for a transport agent to
come to your home directly for the pickup.
So if you accept this transaction, you should send me your info
requested below if you have an account already with paypal:-

Name :
PayPal Email :
Mobile Number

Damiano Drera
Age:
36
Date of Birth:
26/OCT/1982
Most Recent Address:
Afentouli Theodorou Street
City:Athens
Country:Greece
+306970580103

[Michelle]

Associated with this Scam -

Thomas Johnson
[email protected]

Transport Agent (MSC UKR):

Name: Harry Wilson
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440

PayPal




Transaction ID: 36116960GE45790RT68 | Transaction Time: June. 05, 2018 2:45:54 PST
You received a payment from your buyer
Dear XXXXX

You've received a payment of €1,250.00EUR from Damiano Drera ([email protected]) for your recent sale.

Your money is pending.
Reversals: This method of payment cannot be reversed.

This e-Mail confirms that you have received an Instant payment of €1,250.00EUR from Damiano Drera via PayPal MERCHANDISE Payment Service.

What's the quickest way to get my funds?

Your funds will be accessible immediately the Western Union details is received from you. We recommend your action should be processed immediately as this PayPal payment has been deducted from the buyer's account and this transaction has been "APPROVED".

Funds will be accessible in your account upon verifying the western union information provided to us; click here to arrange western union payment.. When you complete the western union payment, you need to provide details below.

We recommend that you:
Make the transfer of the shipping charges to the agent's address.
Send us the money transfer control number (MTCN).
You will receive an update on your fund immediately we have completed the verification process.
Your funds will be accessible upon the western union verification.
Steps and guides to follow:

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.

Note: Send your western union payment information by replying directly to this email.

To get access to this money more quickly, please process this order right away and communicate with your customers early and often.
Buyer
Damiano Drera
[email protected]

Transport Agent address - confirmed
Name: Tello Bryan
City: Kiev
State: Kiev
Postal code: 91051
Country: Ukraine.
Seller Protection
Eligible (More for Seller Protection)
Description Unit price Qty Amount
Item


€750.00EUR




1
€750.00EUR





Shipping Charges: €500.00EUR

--
Total €1,250.00EUR
Payment €1,250.00EUR

Payment will be sent to: xxx

Sincerely,
PayPal


You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account, go to your Profile, and click My settings
Copyright © 1999 - 2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP134

We are contacting you regarding your Transaction with Damiano Drera . We are still expecting to receive the necessary Western Union Information from you, and you are required to send the Western Union information to us within the next Few HRS or the necessary Legal Action would be taken against you.

You are required to send to us the Western Union Information Stated Below for Verification:

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN Number;
(4) Amount Sent;
(5) Western Union Receipt.

So you should go ahead and send the €500.00EUR within the next Few HRS, and we shall be expecting to receive the Western Union Information from you as soon as possible. You can contact us if you have any question(s).

Sincerely,

A. Williams,
The PayPal Team.

We have noticed that upon the several email(s) and warning from our department, as regards your transaction with Damiano Drera, You still doubt our authority and legal warnings, by refusing to proceed with the necessary western union transfer and get back to us with the required western union information for verification. We want you to be aware that we have all your necessary details (Home Address, Phone Number) and this is to let you know that we shall forward all these details to the FBI department for violating our policies and we want to assure you that this detail is all we need to find you and get you JAILED, for going against the customer's terms and condition and we shall not accept any plea from any legal practitioner as it your wish to go into conclusion with the buyer by accepting PayPal payment and it is also our duty to protect both the buyer and the seller as we have guaranteed secure online payment for our numerous PayPal user across the globe.

We hereby advise you to proceed with payment and get back to us with the necessary western union details for verification. You can reply this email if you have any obligation(s) as regards the above charges

Be Advised !!!

Be Warned !!!
Sincerely,

PayPal Team.

[Michelle]

Fake Demand

Notification via PayPal <[email protected]>:

Limiting Account Access and Legal Action!


It has come to our understanding that you have no intention of transferring the Transport Charges to Transport Agent Address for verification of the transaction between you and Thomas Johnson. PayPal heartily advise you to complete the transaction within the next few HRS, as failure to do so will result to the limiting of your account access and Legal Action(s) against you personally, as we have already retrieved all your personal details from our database and we are ready to take appropriate Legal Action(s) against you. We have informed the FBI for violating PayPal's instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.

We believed you entered into an agreement by requesting money through PayPal from the buyer, and by not e-mailing us with the details of the western union transfer information, you are violating PayPal users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.

You are mandated to transfer the fee to the Transport company for the transport charges and email us the proof of transfer within the next few HRS, failure to do so would result to the involvement of the Federal Law Enforcement Agents for violating PayPal instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place, therefore we need to set confidence on all our users.
We request for the Western Union Transfer information from Western Union for certain Security Reasons to prove the transfer has been made within the next few HRS and we will fund the money into your account or you will face the consequences of LEGAL ACTION.
This is done for the protection of both the seller and buyer from the ongoing internet fraud activities
You are expected to respond to this dispute before the next few HRS with the required Western Union Details for proper verification.

Thank you for using PayPal
PayPal makes it easy to send/receive money for your auctions.


You may contact us by replying directly to this message



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You may contact PayPal customer service by replying to this message directly using the reply button in your email to submit the required information for the quick recognition of this transaction.

Yours sincerely,
PayPal



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