Craigslist, Ebay and other online buying/selling scams.
#377074 by Michelle Fri Nov 23, 2018 5:55 am
[email protected] <[email protected]>

Recent payment received from Nancy Graves has been successfully confirmed by us.

Reversals: This method of payment cannot be cancelled or reversed.

A temporary hold has been placed on 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 but we cannot credit your account yet until you get back to us with the money transfer receipt of the shipper's fee which is added to your money.

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest LOCAL POST OFFICE and make the payment of $911.00 USD to the pick up agent address via Western Union Money Transfer send the transport fee of service and send us a scanned copy/photograph of your western union receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via LOCAL POST OFFICE using western union.

Receiver Address:

First name: Tejumade

Last name: Olorode

City: Calumet city

State: Illinois

Postal Code: 60409

Country: USA

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.

(1) Sender's Name;

(2) Receiver's Name;

(3) Sender's Address;

(4) MTCN #;

(5) Amount Sent;

(6) Western Union Receipt;

You may contact PayPal customer service by click 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.


The PayPal Team.

Managing Director Transfer Department.

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.


#377897 by Michelle Thu Dec 06, 2018 5:39 am
[email protected] <[email protected] wrote:

You've received an instant payment


This e-Mail confirms that you have received an Instant payment of R10,550.00 ZAR
from Mr Worfford Pernell Irvin via PayPal MERCHANDISE Payment Service.

Reversal : This method of payment cannot be reversed.
Note from Mr Worfford Pernell Irvin:
I have paid for the Wedding Dress Cheers !!!

Transaction status : Pending 99% done... ( Read instructions below and follow the procedure to complete transaction )

Transaction Summary
Sent From Mr Worfford Pernell Irvin
[email protected]

Once the money's in your account you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.

The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.

For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Western Union Transfer and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt.

Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Western Union transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your account.

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

1. Visit your nearest shop/Western Union 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 confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.

Click Here Locate Nearest Western Union Outlet

Transport Agent : Parcel Courier Shipping:

Agent Name: Peter Alexis
City: Istanbul
State: Istanbul
Zip Code: 34000
Country: Turkey.

Yours sincerely,

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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