Craigslist, Ebay and other online buying/selling scams.
#392911 by Michelle Sun Aug 04, 2019 1:15 pm
[email protected]

TRANSACTION STATUS : TEMPORARY ON HOLD

As mentioned in the receipt of Payment and as per PayPal Merchandise Payment policy, we have fully debited the the total sum of $845.00 USD from Kathleen Ingram's account which include the Transport/Delivery Charges (Parcel2GO Shipping Company). You would have to Pay the Shipping Charges to the Transport Company through Money Gram Money transfer, In order to complete this transaction and get the whole funds Released in your account. So therefore, we advice you go to nearest Express Money Office and send the excess sum of $411.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of the Express Money Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.
Below is a step by step guide on how to make the transfer:

1. Go to any bank or any Express Money outlet.

2. Ask for a EXPRESS MONEY transfer form.

3. Fill the form with the Shipping Company Agent address details provided below.

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us




The payment will be released into your account shortly after the Money Gram receipt has been received from you. All you have to do now is to proceed with transfer of the $411.00 USD from your possession through EXPRESS MONEY 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 cancelled nor recalled by the sender (Kathleen Ingram) 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 EXPRESS MONEY Transfer information is received from you.

Transport Company's Agent : Parce2GO Freight International Shipping Company

Please, find below the Name and Address of the Transport Agent where the Funds would be sent
You can not send the fund online you can only pay with cash
Payment Pending Money Gram Transfer Details required for verification.
Transfer Status: 99%

Transport Company: " Parcel2GO Shipping Company "


Courier Details:
First Name: Lewis
Middle Name : Rusya
State: Dubai
Zip code: 971
Country: United Arab Emirate



Address Status: Confirmed


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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