Craigslist, Ebay and other online buying/selling scams.
#376441 by Michelle Mon Nov 12, 2018 5:19 am
From: PayPal Team® <[email protected]>

You have received a PayPal payment of 2.700,00 PLN From Maria Buchanan ([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 of merchandise, we have fully debited the total amount (above) from the buyer's account which included the transport / delivery charges (Astra postal services).

NOTE: In order to complete this transaction and get the funds approved in your account. We advice you go to any nearest western union office and send the excess sum of 1.200,00 PLN to the transport agent and send us a scanned copy/photograph of your western union transaction receipt (in .JPG Format). Western union agent's can be found at any western union store, post office, or bank. You can also go online at www.westernunion.com for the nearest western union location and agent. Remember the extra 100,00 PLN is for the western union charges.

NOTE: This is important as a safety measure to ensure the safety of the operation.

Please, find above the name and address of the transport agent where the funds would be send to via western union transfer.

Click here locate the nearest western union office

Transport Company "Astra Postal Services"

Receiver Address:
Name: Avtandil Ghaghanidze

City: Tbilisi

State: Tbilisi

Post code: 0105

Country: Republic of Georgia

Status Address: Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address

You are required to send us the details below after you have make the payment to the shipping agent

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union receipt
You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP1525) quick recognition of this transaction.
Sincerely,

The PayPal Team
PayPal Email ID PP1525


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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