Craigslist, Ebay and other online buying/selling scams.
#398613 by Michelle Thu Oct 17, 2019 3:27 pm
From: [email protected] <[email protected]>

You have received new funds!



This email confirms that you have received a payment from Samuel Tony .

Follow the steps below for your account to be fully credited:

This is a confirmation email that you have received a sum of $2,800.00 USD paid by our valuable customer. This payment has been approved but will not be fully credited into your account until shipment verification process is complete. We at PayPal now verifies and ensures 100% percent safety for both sellers and buyers to make sure no one looses there funds, Therefore you are to ship out the package that is paid for via Post office and email us back with the postage tracking number for shipment verification so as to protect both sellers and buyers. Your account will be credited immediately after the shipment number has been verified. You are to carry on with these procedures so we can complete the verification process, failure to do this will result in the suspension of your PayPal account and you will be charged for Fraudulent activities by our Authorities.

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PayPal Shopping Cart Contents
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Item Name: Ring

Quantity:1


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Payment Details
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Total Amount:

Currency:American Dollars

Transaction ID: 419
Delivery Insurance: $0.00 USD


Buyer: Samuel Tony

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Delivery Address:
Name : Samuel Tony
Apartment #: 6177 2106
2229 NW 79th Ave
Miami, Florida 33122
United States of America

Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.

Yours sincerely,

PayPal


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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