Craigslist, Ebay and other online buying/selling scams.
#387192 by Michelle Sat Jun 01, 2019 1:04 pm
: [email protected] <[email protected]>

: Welcome to PayPal



Hello

The total sum of €710.00 EUR that was transferred to you by Mariya Jenia 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 money gram Office and transfer the excess sum of €300,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your money gram Transaction Receipt (in .JPG Format).

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

1. Go to any money gram Office close to your home

2. Ask for a money gram 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 money gram receipt has been received from you. All you have to do now is to proceed with the transfer of the €300,00 EUR from your possession through money gram 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 (Mariya Jenia ) 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 money gram information is received from you.



Transport Pick up Agent:

First Name: Greg

Last Name: Thomas

Address : Societe Generale Benin-Kpodji

City: Cotonou

Country: Benin
PayPal Account Review

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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#388164 by Michelle Mon Jun 10, 2019 3:27 pm
"[email protected]" [email protected]

We want you to understand that this transaction cannot be canceled nor recalled by the sender ( Zoran petrova ) 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 money gram information is received from you.



Transport Pick up Agent:

First Name: Darren

Last Name: patino

Address : Societe Generale Benin-Kpodji

City: Cotonou

Country: Benin


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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