Craigslist, Ebay and other online buying/selling scams.
#380546 by Michelle Fri Jan 25, 2019 5:42 am
From: [email protected]® <[email protected]>

Important announcement: Important announcement: This payment has been processed and approved successfully. Soon you will receive another message, this will give you the directive on how to complete the transaction and since this transaction is subject to a payment for goods purchased by you, we reserve the right to ensure that this transaction is safe and also to verify the level of legitimacy because it participates in a large amount of money.


Announcement: This payment method can not be reversed.
Status: pending - transport company pending payment.
Protection of the seller: requirements

Shipping Company - Confirm

Name: Mark

Surname: David

City: Oklahoma

State: Oklahoma

Country: USA

Zip code: 73102

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PPID PP3


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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#381293 by Michelle Thu Feb 07, 2019 10:17 am
From: [email protected]® <[email protected]>

.............Agent information which the money is to be sent too



Name: JOHN

Suname: ETHAN

City: Kansas City

State: Kansas (KS)

Zip code: 66101



Address:
Confirm

Your account will be credited in accordance with the Money Gram receipt of the required details. It should be sent in format

Data needed for verification

(1) Name of the sender;

(2) Name of the recipient;

(3) sender address;

(4) Amount sent;

(5) reference number;

(6) Money Gram Receipt;

You can reply to this message directly using the reply button in your email to send the requested information or send us an email contact the PayPal customer verification service and include the quick identification of quick identification or reference number (PP25) of this transaction.

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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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