Craigslist, Ebay and other online buying/selling scams.
#379620 by Michelle Tue Jan 08, 2019 6:20 am
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment of €4,300.00 EUR
from Mr Janos Zsolt via PayPal MERCHANDISE Payment Service.

Sent From Mr Janos Zsolt
[email protected]

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 your Money.

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 : Hills Logistics :

Agent Name: Melton Tonya
City: Odessa
State: Odessa
Zip Code: 07243
Country: Ukraine.

Yours sincerely,
PayPal


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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#379964 by Michelle Mon Jan 14, 2019 12:58 pm
From: "[email protected]" <[email protected]>

........

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 Bank Account you will have to send the Transport charges with the sum of €1,250.00 EUR, 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 Money Gram transfer of the Freight Fee and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of your Money of €9,000.00 EUR. into your bank 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 : Hills Logistics :

Agent Name: Ron L Doucet
City: San Leandro
State: California
Zip Code: 94579
Country: USA.

Yours sincerely,
PayPal Team.



You may contact us any time if you have any question(s) regarding this transfer by replying directly to this message because this inbox is monitored.
Copyright © 2019 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg


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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