Craigslist, Ebay and other online buying/selling scams.
#393377 by Michelle Thu Aug 08, 2019 3:59 am
From: PayPal Online <[email protected]>

Just thought you'd like to know Smith James sent you $419 USD.

Note from Smith James.
Payment sent for Item.

Shipping address - confirmed
Receivers Name: Grace German
Address: Suite #16430774 , 2229 NW 79th Ave
City: Miami
State: Florida
Zip Code: 33122
Country: United States.

Once the money's there you can:
Spend the money online at thousands of stores that accept PayPal.
Transfer it to your bank account (takes 2-3 days).
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Important Note: This payment is "APPROVED" and has been deducted from the buyers account but will not be credited into your account until the shipment tracking number is sent to us for verification through this email or Click here. Once you send our pay center the tracking info your funds will be credited (this is to ensure the safety of the buyer and seller).



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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.

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