Craigslist, Ebay and other online buying/selling scams.
#393172 by Michelle Tue Aug 06, 2019 10:05 am
From: [email protected] <[email protected]>

The total funds is being held in our Database 101 : The funds will be released into your Bank account as soon as we receive the World Remit Money Transfer details from you for the transfer of £419.00 GBP spotted as an agent. When you are paying select the options that say through Cash Pickup.

Name: Luyanda Carol Ndlovu
Add: 734 Nelson Latina
City: Pretoria
State: Gauteng
Country: South Africa
Zip Code: 0002

Phone Number: +27835585016

You might not be able to view the current status of the transaction in your Bank account/PayPal Overview recent activities or access the funds in your account until the transaction is complete.
You have 100% assurance from PayPal authority that your fund shall be released to Bank account instantly when we receive the Money Transfer Details from you to the required Name and address.

Once this requirement is met in the next 12hours,The fund will be released into your Bank account instantly.
Please understand that we are taking this measure to safeguard both parties.

IMPORTANT NOTICE: Do not email/send the buyer the Money Transfer Details until we have completely credited your account for security purpose.

Thank you for using PayPal
PayPal makes it easy to send/receive money for your auctions

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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