Craigslist, Ebay and other online buying/selling scams.
#383911 by Michelle Mon Apr 08, 2019 5:45 am
From: Notification via PayPal <[email protected]>

This e-mail confirms that you have received an Instant payment of 419,000.00 HUF from Philip Gray via PayPal MERCHANDISE Payment Service.

Note from Philip Gray: [email protected]
I have paid for the item as we have agreed . Cheers.

Once the money's in your account, you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum that was transferred to you by Philip Gray has been fully deducted from the payee's account which includes the Transport/Delivery
Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to pay the Transport Charges
to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).
Payment On Pending.

In order complete this transaction and get the full funds credited into your account, you need to proceed to any MoneyGram office around you and transfer the excess sum of 150,000.00 HUF to the Transport Agent and send us a Scanned Copy/Photograph of your MoneyGram Transaction Receipt.

Below is a step by step guide on how to make the transfer:
1. Visit your nearest MoneyGram office/ Outlet and request a MoneyGram 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 receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN Number.

Transport Agent (MSC UKR):

Name: CALUM AMOO
City : Lviv
State: Lviv
Country: UKRAINE
Postal Code : 79007

Yours sincerely,


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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