Craigslist, Ebay and other online buying/selling scams.
#391332 by Michelle Thu Jul 11, 2019 8:51 am
[email protected] <[email protected]>

The total sum was transferred to you by Mary Vladan 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 €500,00 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 €500,00 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 (Mary Vladan ) 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: Valentina

Last Name: Ivanov

City: Cotonou

Address: Societe Generale Benin-Kpodji

Country: Benin

Use the equity in your home to borrow for less.

To get in touch with us, click Helpcare Copyright © 2019 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore.

Copyright © 2019 PayPal, Inc. All rights reserved.

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.


#399242 by Michelle Mon Oct 28, 2019 7:27 am
From: [email protected] <[email protected]>

Note: The reason you have to pay the Freight fee is just because we need a Proof that you are the rightful owner and the agent will come with the copy of the receipt for the pick up.
Once again we are sorry for any inconvenience this might have caused you but we want you to know that you have 100% guarantee and assured to complete the payment to the Parcel2go Courier Shipping Company Agent as soon as possible for us to credit your Bank Account immediately without any further delay.

Transport Agent : Parcel2go Courier Shipping Company :

First name: Anthony
Middle name: Mugo
Last name: Waweru
Code : +971
Country : United arab Emirate
State: Dubai
City : deira

Image result for 100% money back

Note: The transaction cannot be " DIVIDED,REVERSED or TERMINATED " and the payment can be completed at outlets that offers Western Union/Expressmoney transfers and you do NOT need to open any account to complete a Western Union/Expressmoney payment . We shall be expecting to read from you as soon as possible, reply directly if you have any question(s) regarding the transaction.

Yours sincerely,
The PayPal Transfer Team.

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

Who is online

Users browsing this forum: No registered users and 16 guests