Craigslist, Ebay and other online buying/selling scams.
#394342 by Michelle Wed Aug 14, 2019 7:24 am
Service PayPal <[email protected]>

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

Reversals : This method of payment can not be reversed.
Note from Tomas Lewis :
paid as agreed with the shipment cost.

Transaction Summary

Sent From Tomas Lewis
[email protected]

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 total sum that was transferred to you by Tomas Lewis as been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to Pay the Transport Charges to the Transport Company.
In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of €790.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Exchange Transaction Receipt (in .JPG Format).

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

1. Go to any Money gram Office close to your home.

2. Ask for a Money Gram money transfer form.

3. Fill the form with the 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 or type out the details on the receipt such as : Sender's Name; Receiver's Name; Reference Number; Amount Sent.

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 €790.00 EUR from your possession through Money Gram Money Transfer 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 canceled nor recalled by the sender (Tomas Lewis) 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 Money gram information is received from you.

Click Here Locate Nearest Money Gram Express Outlet

Transport Company's Agent :
Name:William Solomon Edgar

Address: Zhylyanska Straße 26

State: Odessa

Zip code: 65000

Country: Ukraine

Yours sincerely,

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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