Craigslist, Ebay and other online buying/selling scams.
#393268 by Michelle Wed Aug 07, 2019 7:48 am
From: [email protected] [mailto:[email protected]]

This email confirm that you have a pending payment from "Del Leen" with Transaction ID:U-2M127259AM394345U. The present status of the transaction is *PENDING* the funds has been debited from the buyer's account now awaiting onward transfer to your PayPal account upon confirmation of shipment for security purpose.

You are now mandated to ship the merchandise to the buyer's confirmed address and click this link [email protected] to submit the shipping Tracking Number for verification for your fund to be credited to your account. This measure is required for proper verification with Royal mail in other for us to transfer the funds into your PayPal account immediately.



IMPORTANT NOTICE: You are required to end the listing on Gumtree as the item is no longer available for purchase to other buyer(s) on our database.





Understand that we are taking this security measure to safeguard both party against the ongoing internet fraud and make PayPal a safer place for online transactions.

You may contact PayPal Customer Help desk by clicking this link [email protected] to send us a message. Reply directly to this email by using the reply button in your Mail Box and Quote the above Transaction ID for quick identification of this transaction.



We are highly sorry for any inconvenience caused.


Thanks for your understanding.


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you -have received Such an invoice or notification, kindly forward it to the address in my signing line and I will carry the details to the Appropriate authorities.

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#393270 by Michelle Wed Aug 07, 2019 7:55 am
From: [email protected] [mailto:[email protected]]

You received a payment from Del Leen


Thanks for using PayPal. You can now ship any items. To see all the transaction details, log in to your PayPal account.

It may take a few moments for this transaction to appear in your account.

Seller Protection - Eligible

Shipping address - confirmed

Name:Rado Nataniel
Address:68 park road
CV21 2QX

Issues with this transaction?
You have 15 days from the date of the transaction to open a dispute in the Resolution Center.

IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to us for shipment verification so as to secure both the buyer and the seller from possible fraud. Here are the necessary information needed from you before your account will be credited.The tracking number of shipment and your PayPal ID
Send tracking number to us or email us through this mail [email protected] and our customer service care will attend to you.

**PLEASE NOTE**
Once the tracking number has been sent to us and shipment verified.
You will receive a "CONFIRMATION EMAIL" from PayPal® informing you that the Money has been credited.


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an 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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