Craigslist, Ebay and other online buying/selling scams.
#382455 by Michelle Wed Mar 06, 2019 6:01 am
From: PayPal Service <[email protected]>

You've received an instant E-Transfer payment from Terry Stone

Transaction Summary
Sent From: Terry Stone
[email protected]
Transaction ID: 419

he 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,.

The Transaction can also be completed online Western Union site Click Here to complete the transfer of the Freight fee online.

Click Here Locate Nearest Western Union Outlet.

Transport Agent : World Wide Courier " :

Agent Name: Abubakar Sadiq Musa
City: Ibadan
State: Oyo
Zip Code: +23402
Country: Nigeria

You may contact us by replying directly to this message because this inbox is monitored.
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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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