Craigslist, Ebay and other online buying/selling scams.
#402225 by Michelle Mon Dec 30, 2019 9:32 am
From: [email protected] <[email protected]>

You have received a payment of £419.00 from Patricia Walker

This payment is now in your pending balance and unavailable. Providing no issues arise between you and the buyer, the funds will be released and visible in your PayPal balance after receiving the shipment receipt from you for verification.

Seller Protection - eligible
Status : Pending - Shipment Receipt Awaiting Payment.

Shipping Information
Address:
Name: Patricia Walker
Address: 37 pikerthorne south Road .
City: London
Post code: SE23 2UH
Country: United Kingdom.

IMPORTANT MESSAGE OF TERMS AND PAYPAL!

⚫ Make shipment of the item to the buyer through Royal Mail Special Delivery Guaranteed by 1pm®.
⚫ If you used Royal Mail, provide a valid tracking number for verification. Your money will then be available within few hours of the tracking status showing as collected by the courier.
⚫ If your item doesn't need to be shipped (e-book,piano lessons, etc.), mark the transaction as processed and provide details. Your money will be available 7 days after you marked as processed (14 days if your buyer is based internationally).
⚫ If you used Royal Mail, you can send your items faster by printing labels with PayPal, and we will upload the tracking information for you. Your money will then be available within 3 days of the tracking status showing as delivered by the courier.

⚫Send the shipment tracking number of the package to our customer-care by replying to this mails and our Customer security service center will attend to your tracking number the money will be credited to your account immediately.

**PLEASE NOTE**
Once the item has been shipped and the shipment receipt number has sent to us,You will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited into your account.

Do you have questions? Go to the Help Center at: Reply here [email protected]<[email protected]> answer your emails to our customer service and help you out, we urge you not to call avoid error.

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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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#402463 by Troy Platt Thu Jan 02, 2020 11:15 am
Will be giving you different accounts because needs paying some people. Bank details below and amount to be send into them are:

Amount to send to this account is - $XXX

Bank name: Capital One;
Acct name;MMJ Services;
Acct number 4670205067;
Rounting number 111901014
3540 E Broad St
Mansfield TX 76063

Swift code NFBKUS33



............

Amount to send to this account is - $XXX

Bank name: Woodforest national bank.
> Bank address: 621 Uptown Blvd,
> Cedar hill, TX 75104.
> Account # 1701388801
> Routing # 113008465
> Account holders Name: Donald Spencer
> Account holders Address: 3540 E Broad st,
> Ste 120-280
> Mansfield tx 76063

New address

Name: Donald Spencer

Address: 3540 E Broad St,
Ste. 120-280
Mansfield, TX 76063



Awaiting to hear back from you with the confirmation proof

Thanks.


*Accounts Reported.

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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