Craigslist, Ebay and other online buying/selling scams.
#387767 by Michelle Thu Jun 06, 2019 2:52 pm
PayPal Service® <[email protected]>

This email confirms that you received an instant payment of $41,700.00 MXN from Nicholas Benjamin ([email protected]) via PayPal MERCHANDISE payment service.

Reversals: This method of payment can not be reversed.

Transport Company "Astra Postal Service

Receiver Address:
Agent Name: Florita DeAloia

Address: 760 Cleveland St

City: Fallon

State: Nevada

Zip Code: 89406

Country: USA

TRANSACTION STATUS : TEMPORARY ON HOLD

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $5,700.00 MXN out of your own pocket to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.

(1) Sender's Name;
(2) Receiver's Name;
(3) REFERENCE NUMBER;
(4) Amount Sent;
(5) Western Union Receipt

You are require to go to a Western Union office or any local post office and send the shipper fee of $5,700.00 MXN out of your own pocket to the shipping agent address and get back to us with the details you get from them for verification before we can activate your account.You are required to send the Western Union information within the next 24 hours.

So you should go ahead and send the pickup fee within the next 24HRS, and we shall be expecting to receive the Western Union Information from you as soon as possible. You can contact us if you have any question(s).

You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team.

PayPal Email ID PP307




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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