Craigslist, Ebay and other online buying/selling scams.
#394337 by Michelle Wed Aug 14, 2019 3:17 am
From: [email protected]®<[email protected]®> <[email protected]>

You Have a Payment Pending!
This is to Notify you about the Payment made by " Danny Garcia " to your PayPal account. The payment has been successfully made according to our record shown and confirmed but due to security reasons we have to receive the Shipment Tracking Number before your PayPal account will be credited this is the new PayPal policy so we don't want to lose our customer and are trying to protect both you the seller and the buyer also we want you to comply with this and we assure you that once we receive the tracking number your PayPal account will be credited. PayPal will be responsible for the item loss or damage once we have received the tracking number.

Delivery Information:

Name: Sikiru Lateef
Address: 221 Frelinghuysen Avenue
City: Newark
State: NJ
Country: USA
Zip Code: 07114

PayPal Account Review Department.
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PayPal (America) Ltd. is authorized and regulated by the Financial Services Authority in the United State as an electronic money institution.
PayPal FSA Register Number: 226057
PayPal Email ID PP40

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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