Craigslist, Ebay and other online buying/selling scams.
#374109 by Mike Wilson Sun Sep 30, 2018 10:01 am
[email protected]

Querido,


Hemos puesto una retención temporal sobre los fondos de esta transacción


Mi nombre es Richard Smith. Soy un representante de PayPal responsable de su transacción con Rogers Tanya ha recibido un pago total de $2.400 USD de Rogers Tanya , pero el dinero está en retención temporal por razones de seguridad Responda a este mensaje para que podamos darle un pequeño paso sobre cómo completar la transacción, con respecto a esta transacción, estaremos encantados de ayudarle. Le agradecemos por ser un activo para PayPal y esperamos brindarle un mejor servicio en el futuro cercano. No apreciamos ninguna llamada porque ayudamos a muchos clientes, le aconsejamos que se comunique con nosotros a través de este correo electrónico para obtener todos los detalles de esta transacción. Se informa que esta transacción solo está disponible y solo se puede rastrear por correo electrónico, por lo tanto, si tiene alguna pregunta acerca de la transacción, responda amablemente y responda a este correo electrónico y no a través de una llamada telefónica.


Nota: - No acreditaremos su cuenta hasta que realice el pago de $450 USD al agente de transporte primero y devuelva los detalles del pago de Money Gram del dinero para que nos lo demuestren.


(1) Nombre del remitente:
(2) Dirección del remitente:
(3) Nombre del receptor:
(4) Número de referencia::
(5) Cantidad enviada:
(6) Recibo de Money gram:

Empresa de transporte Dirección de pago:


Compañía de transporte: "Global Shipping Company"


Machine translated
Dear,


We have placed a temporary hold on the funds of this transaction


My name is Richard Smith. I am a PayPal representative responsible for your transaction with Rogers Tanya has received a total payment of $ 2,400 USD from Rogers Tanya, but the money is on temporary hold for security reasons Respond to this message so we can give you a small step on how to complete the transaction, with respect to this transaction, we will be happy to help you. We thank you for being an asset to PayPal and we hope to provide you with a better service in the near future. We do not appreciate any call because we help many customers, we advise you to contact us through this email to get all the details of this transaction. It is reported that this transaction is only available and can only be tracked by email, therefore, if you have any questions about the transaction, respond kindly and respond to this email and not through a phone call.


Note: - We will not credit your account until you make the payment of $ 450 USD to the transportation agent first and return the Money Gram payment details of the money to show us.


(1) Name of the sender:
(2) Sender's address:
(3) Name of the receiver:
(4) Reference number ::
(5) Amount sent:
(6) Money gram receipt:

Transport company Payment address:


Transport company: "Global Shipping Company"

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If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#376030 by Michelle Tue Nov 06, 2018 9:35 am
From: [email protected]® <[email protected]>

You have received a PayPal Payment of € 3,419.00 Euro from Jeffrey Scott [email protected].

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.
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 € 800.00 euro the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).


NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.

Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office Office.

Transport Company: Secure Parcels Shipping Logistics


Courier Details:
Name: Sodiq Abiola Boladale

Country: United Arab Emirates

City: Abu Dhabi




Address Status: Confirmed


NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.

MTCN number:

Sender's name:

Address of the sender:

Amount sent:

western union receipt:

You may contact PayPal customer service to by Clicking Here or reply direct to this email by using the

reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Copyright © 2018 PayPal, Inc. All rights reserved.

PayPal Email ID PP843


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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