Craigslist, Ebay and other online buying/selling scams.
#398338 by Michelle Fri Oct 11, 2019 3:02 am
From: [email protected] [mailto:[email protected]]

My name is Richard Smith. I'm a PayPal representative in charge of your transaction with murat savatic ([email protected]) You have received €419.00 EUR but right now the money is on hold with us for some security reasons so kindly reply to this message for the completed of this transaction and I will be happy to help you. We thank you for being an asset to PayPal and we hope to serve you better in the nearest future. We do not appreciate any calls due to attending to many customer,We advice you to get back to us via this email to get full details of this transaction. Be informed that this transaction is only available and can only be tracked and traced via email, So do reply back to us if you have any question about the transaction and not via phone call.



To get in touch with us, click Helpcare Copyright © 2019 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore.

PayPal Email ID U-2SM093961F201134L


From: [email protected] [mailto:[email protected]]



The total sum of €419.00 EUR that was transferred to you by murat savatic has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Agent.

In order to complete this transaction and get the funds credited into your account, you have to go to your closest money gram agent and transfer the excess sum of €100.00EUR to the Transport Agent and send us a Scanned Copy/Photograph of your money gram 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 for 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 to your account shortly after the money gram receipt has been received from you. All you have to do now is to proceed with the transfer of the €300.00 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 (murat savatic 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.



Transport Pick up Agent:

First Name: James
Last Name: Williams
City: Cotonou
Address: Societe Generale Benin-Kpodji
Country: Benin


Use the equity in your home to borrow for less.





To get in touch with us, click Helpcare Copyright © 2019 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore.

Copyright © 2019 PayPal, Inc. All rights reserved.

PayPal Email ID PP307


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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