Craigslist, Ebay and other online buying/selling scams.
#381055 by Michelle Mon Feb 04, 2019 9:26 am
[email protected] <[email protected]>

Subject: Message From PayPal(Please Read This And follow Instructions)

Message from PayPal Transaction .

Dear

My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with (Benjamin Rudy)

Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you. We require you to reply to this message with the following information for verification and confirmation as soon as you have sent the money.

Note:- We will not credit the account until you make the payment of 7,500.00 SAR to the shippers first and you get back to us with the Western Union Money details for prove.

The Reference Number:
The Sender's Name:
The Sender's Address:

Transport Company Payment Address:

Name: Abdulfatai Ologun
City: Hyattsville
Zip Code: 20782
State: Maryland
Country: USA


We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.


Yours sincerely,
PayPal®



Copyright © 2019 PayPal, Inc. All rights reserved.

PayPal (United States) located at 2211 N. First St.,

San Jose, CA 95131




The Transfer Approved.

Daniel Schulman
President
PayPal, Inc.


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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#383153 by Michelle Fri Mar 22, 2019 9:41 am
From: [email protected] <[email protected]>

he total sum of €1.419.00 EUR that was transferred to you by Morona Susna +18456007036 has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Agent.

In order to complete this transaction and get the funds credited into your account, you have to go to your closest Western Union Office and transfer the excess sum of €400,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

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

1. Go to any Western Union Office close to your home

2. Ask for a Western Union money transfer form.

3. Fill the form with the address details provided below.

4. Tender the cash and you will be issued a receipt for the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as Sender's Name; Receiver's Name; Reference Number; Amount Sent;

The payment will be released to your account shortly after the Western Union receipt has been received from you. All you have to do now is to proceed with the transfer of the €400,00 EUR from your possession through Western Union Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.

We want you to understand that this transaction cannot be canceled nor recalled by the sender ( Morona Susna +18456007036) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Western Union information is received from you.



Transport Pick up Agent:

First name: Adebayo

Last name: olamiposi

City: Ibadan

Postcode: 23402

Country: Nigeria,




PayPal Account Review



Use the equity in your home to borrow for less.


you may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Copyright © 2019 PayPal, Inc. All rights reserved.

PayPal Email ID PP307


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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