Fake - [email protected]

[Michelle]

From: PayPal Team® [mailto:[email protected]]

This email confirms that you received an instant payment of € 1,089.00 EUR from Angelina Macova ([email protected]) via PayPal MERCHANDISE payment service.

Reversals: This method of payment can not be reversed.

Status: Pending


View the details of this pending transaction below
________________________________


Summary of this transaction


Merchandise amount:
€619.00 EUR

Transport charges:
Money Gram fee:

Total: €430.00 EUR
€30.00 EUR

€1,089.00 EUR

Transaction ID:
PP139999654

Description:
GOODS

Merchandise status: Purchased




________________________________


Shipping Company " C.E.V.A Logistics Transport Company "


Shipping Agent Name and Address:

COURIER AGENT NAME: SAMUEL WILLIAM


City: Ibadan



State: Oyo



Post Code: 23402



Country: Nigeria


________________________________

NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.


The above sum has included the transport charges and taxes as we and the transport company quoted for the buyer (as per Paypal MERCHANDISE PAYMENT POLICY). You will receive a message from the Paypal customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.


Regarding Your Transaction with Angelina Macova. We want you to know that once you clarify the shipping fee of € 430.00 EUR and we get necessary Money gram details from you for the shipping fee, your PayPal account will be activated immediately. We want to notify you that the the total amount of € 1,089.00 EUR will be credited into your PayPal account as soon as you are able to to send the Money gram online transfer details to us for the shipping agent fee. The money was sent through the service option secure Payment so for you to be able to receive your money.
NOTE: The shipping fee must be paid and deposit through online Moneygram Money Transfer or You should Request for the shipping agent bank details from us or the buyer, if you are unable to use the Moneygram online money transfer via your credit card or PayPal account information. Thanks for understanding this important procedure by PayPal Service.


click here to Contact us



Why is this necessary? Your email address and password are used to breeze through checkout when you shop online and to easily send money to friends and family.

Thanks for joining the millions of people who rely on us to make secure financial transactions around the world.

________________________________


You may contact PayPal customer service by Clicking Here <mailto:[email protected]> or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.




Sincerely,


Paypal Team.

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]

PayPal Team® <[email protected]>

You have received a PayPal payment of $540.00 USD from Linda Macova [email protected]

Shipping agent details (Western Union)
Name: Soliu Uthman
City: Ibadan
State: Oyo
Zip code: 23402
Country: Nigeria

We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of payment and as per new PayPal payment policy, we have fully debited the total amount (above) from the buyer's account which included the transport/delivery charges.
NOTE: This is important as a security measure to ensure safety of this transaction
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest western union office and send the excess sum of $200.00 USD to the transport agent and send us a scanned copy/photograph of your western union transaction receipt (in .JPG Format).
Below are the details needed after you make the money transfer:
(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
Please, find above the name and address of the transport agent where the funds would be send to via western union transfer.

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]

From: PayPal Team inc <[email protected]>

This email confirms that you received an instant Payment of € 450.00 EUR from Terry Morrel ([email protected]) via PayPal MERCHANDISE Payment service.

Shipping Company " C.E.V.A Logistics Transport Company "

Shipping Agent Name and Address:
COURIER AGENT NAME: MARY BORNE

City: Galliano

State: Louisiana

Post Code: 70354

Country: USA
NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his Bank account which is ready to be credited into your Bank account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the transport charges and taxes as we and the transport company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a message from the PayPal customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.

Regarding Your Transaction with Terry Morrel. We want you to know that once you clarify the shipping fee of € 200.00 EUR and we get necessary western union details from you for the shipping fee, your Bank account will be activated immediately. We want to notify you that the the total amount of € 450.00 EUR will be credited into your Bank account as soon as you are able to to send the western union transfer details to us for the shipping agent fee. The Money was sent through the service option secure Payment so for you to be able to receive your Money.
NOTE: The shipping fee can be paid and deposit through western union office Money Transfer or You should Request for the shipping agent bank details from us or the buyer, the shipping agent deposit should be carried out at any western union office or post office for transfer via cash payment, your credit card or Bank account information. Thanks for understanding this important procedure by PayPal Service.



click here to Contact us [email protected]


Why is this necessary? Your email address and password are used to breeze through checkout when you shop online and to easily send Money to friends and family.

Thanks for joining the millions of people who rely on us to make secure financial transactions around the world.


You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.

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.
.....