Craigslist, Ebay and other online buying/selling scams.
#394894 by Michelle Tue Aug 20, 2019 4:58 am
Navy Federal Credit Union <[email protected]>

This e-Mail confirms that you have received an Instant payment from Bertalan Tamas via Navy Federal Credit Union ESCROW Payment Service.
Note from Bertalan Tamas :
I have paid for it as we have agreed. Cheers.


The above sum that was transferred to you by Moran Hopkins has been fully deducted from the payee's account which includes the Transport/Carrier Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Company.Due to the sum of money involved, we have to take an extra step to protect the account holders.


In order complete this transaction and get the funds credited into your account you have to go to any MoneyGram Office and transfer the excess sum of 150.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your MoneyGram Transaction Receipt.
Below is a step by step guide on how to make the transfer:

1. Visit your nearest MoneyGram office/ Outlet and request a MoneyGram sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & Transfer Reference Number.

Shipping Carrier: Pacific Express;

Name: Alina Begas
Address: 37 Ivana Roundabout
City : Kyiv
Zip Code : 03134
Country: Ukraine

Address Status: Confirmed
This e-mail is sent and authorized by Navy Federal Credit Union. If you have any question regarding this transfer, click helpline.
https://tawk.to/paypalverifiedteam
Yours sincerely,
Navy Federal Credit Union.


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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