Craigslist, Ebay and other online buying/selling scams.
#380783 by Michelle Tue Jan 29, 2019 5:20 pm
[email protected] <[email protected]>

Your funds have been approved and will be available soon . You will receive a notification as soon as the funds have been credited into your account by the end of the day.

Please, kindly bear with us. We are verifying all details , transaction numbers and the tracking numbers for the safety of the buyer and seller . We will contact you as soon as the verification is completed. We are sorry for any inconvenience this might have caused you.


Thank you for using PayPal!
The PayPal Team
Copyright © 1999-2018 PayPal. All rights reserved. PayPal (USA) Limited is authorized and regulated by the Financial Services Authority in the United State of America as an electronic money institution. PayPal FSA Register Number: 226056.

PayPal Email ID PP1344

From: [email protected] <[email protected]>

You received a payment of $575.00 USD from ([email protected])

Thanks for using PayPal. You can now ship any items,The money has been approved as paid but would not appear in your account until you reply to this email with the shipment tracking number for verification.

It may take a few moments for this transaction to appear in your account.

Delivery address – confirmed
Michelle Mast
105 E Scotland dr.
Bear, Delaware

Issues with this transaction?
You have 180 days from the date of the transaction to open a dispute in the Resolution Center.

Copyright © 1999-2019 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, Luxembourg RCS Luxembourg B 118 349

PayPal PPX000608:1.1:56b2812ca4

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.


Who is online

Users browsing this forum: No registered users and 10 guests