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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#395858 by Michelle Fri Aug 30, 2019 8:42 am
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment from David Harold via PayPal MERCHANDISE Payment Service.

Reversal : This method of payment cannot be reversed.
"Note from David Harold"

I have paid as agreed.


Transfer Status: Pending 99% ... (Read instructions below and follow the procedure to complete transaction)

Transaction Summary
Sent From David Harold
[email protected] +17854774780

Once the money's in your account you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.

The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.
For us to release this payment and credit your PayPal account you will have to send the Transport charges to the Transport company through Western Union Transfer and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt.

Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Western Union transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your PayPal account.

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

1. Visit your nearest shop/Western Union Outlet and request a Western
Union/Money Gram sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy/picture of the receipt to us by replying directly to this Payment Confirmation Mail for quick verification.

Click Here To Locate Nearest Western Union/Money Gram Outlet

Transport Agent : Percel2Go Shipping Company:

Agent name: Safiyanu Yusuf
City: Ibadan
State:Oyo
Postal: 23402
Country: Nigeria




You may contact us any time if you have any question(s) regarding this transfer by replying directly to this Payment Confirmation Mail.

Yours sincerely,
PayPal


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.

#396149 by nikoniko Sun Sep 01, 2019 10:27 pm
I have recieved similer message below.




You received a payment September -02- 2019
Transaction ID:
U-********************

Hello *** ***,

You've received a payment of ¥ 109,800.00 YEN from Patrick Dave. find the details of this transaction below:

Transaction status : Pending 99% done. ( Follow the procedure to receive the payment )


Transaction Summary:


Sent From: Patrick Dave
PayPal Email: [email protected]

Payment To: *** **

PayPal Email: ****@gmail.com
Payment For: Item

Payment details

Payment Number: ***************

Merchandise Amount: ¥ 44,800.00 YEN

Freight Fee:
Western union Money charges: ¥ 50,000.00 YEN
¥ 15,000.00 YEN

Total Amount: ¥ 109,800.00 YEN

Payment Method: MasterCard : XXXX-XXXX-XXXX-8957
Payment methods

Paypal Transfer Completed to your Account :


The above sum includes the freight fee for the Merchandise, which means the transaction has to be manually approved by us due to the sum of money involved, we have to take extra steps to protect both account users.For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Western union Money Transfer and Email us a Scanned Copy/Photograph of the Western Union Transaction Receipt.
Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by the sender to ensure that the total amount is fully credited into you account as soon as you complete the Western Union Money transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your account.


Below is a step by step guide on how to make the transfer:
1. Visit your nearest shop/ Western Union Money Outlet and request a Western union Money sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and Email a scanned copy/picture of the receipt to us by replying directly to this Payment Confirmation Mail for quick verification.

Click Here To Locate Your Nearest western union Money Outlet
Transport Agency :

Transport Agent : Dark Blue Courier Shipping Company :


First Name: James
Last Name : Atanda
City:::::::: Deira
Country: United Arab Emirate

You can contact us any time if you have any question(s) regarding this transaction by replying directly to this Payment Confirmation Mail.



Sincerely,

The PayPal Team.

Please reply direct to this email for fast response or click " Contact Us " at the bottom of any page.

Copyright © 1999-2019 PayPal Inc. All rights reserved.

PayPal Email ID PP1204 - e91e340433a9b

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