Craigslist, Ebay and other online buying/selling scams.
#387770 by Michelle Thu Jun 06, 2019 3:38 pm
From: [email protected] <[email protected]>

We are sorry for any inconvenience this might cause you but due to unforeseen and certain security reasons, some changes has been made to the transaction between you and Mr David Harold. You are hereby informed that the Transport agent's you are required to make the transfer of the €419 has been modified/changed and the new Transport agent's information has been inserted below:

Agent Name: Faith Thabo
City: Istanbul
State: Istanbul
Zip Code: 34000
Country: Turkey

So therefore, all you have to do is for you to make the transfer of the R4,900.00 ZAR to the confirmed Agent provided above at the Western Union branch and make sure you contact us with the Western Union Transfer details as soon as the payment is done so that we can complete verification process and immediately credit your account with the total amount of R12,550.00 ZAR including the Western Union charges.

Note: You should not send the Western Union Transfer information to the buyer, the Western Union Transfer Information should be sent directly to us for verification and then you can send the information to the buyer after your money is released into your account. We shall be expecting to read from you as soon as possible.

The PayPal Team.


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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