Craigslist, Ebay and other online buying/selling scams.
#382197 by Michelle Wed Feb 27, 2019 7:05 am
PayPal <[email protected]>

This e-Mail confirms that you have received an Instant payment of €419.00Eur
from Mija slava via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment cannot be reversed.

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

Transaction Summary
Sent From Mija slava
[email protected]

Transaction ID U-2SM093961F201134L
Merchandise Amount €290.00Eur
Freight Charges
€419The 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 an extra step to protect the account holders.

Please be informed that you are required to send a sum of €200.00Eur to the pick-up agent address below via Money gram money transfer and then get back to us with relevant information you were provided with when the money has been sent here CLICK HERE and upon confirmation of the money you sent we shall finally credit your account with a total of €419.00Eur .

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

1. Visit your nearest shop/Money gram Outlet and request a Money gram 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.

Click Here Locate Nearest Money Gram Outlet

Transport Agency :
First name: Nani

Last name: Jabua

City: Rustavi

Postcode: 0165

Country: Republic of Georgia

Yours sincerely,

You may contact us by replying directly to this message because this inbox is monitored.
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Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg

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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