Craigslist, Ebay and other online buying/selling scams.
#376343 by Michelle Sat Nov 10, 2018 5:22 pm
Paypal Service <[email protected]>

You've received a payment
Hello

The total sum of €893.00 EUR that was transferred to your account by Manfred Fischer has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Shipping Agent.

In order to complete this transaction and get the funds credited into your account, you have to follow this step, Go to your closest Money Gram Office and transfer the excess sum of €323.00 EUR to the Shipping Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).

Below is a step by step guide on how to make the transfer:

1. Go to any Money Gram Office or Local Post close to your home.

2. Ask for a Money Gram money transfer form.

3. Fill the form with the address details provided below.

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; Reference#; Amount Sent;

The payment will be released into your account immediately when the Money Gram receipt has been received from you. All you have to do now is to proceed with transfer of the €323.00 EUR from your pocket through Money Gram Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.

We want you to understand that this transaction cannot be cancelled nor recalled by the sender (Manfred Fischer) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Gram information is received from you.

Click Here Locate Nearest Money Gram Outlet

Transport Company's Agent : Boyd Freight International Shipping Company


Name : Earl Johnson
City : Pasadena
State : Texas
Zip code : 77015
Country : USA
Yours sincerely,

PayPal.


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.

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