Craigslist, Ebay and other online buying/selling scams.
#402226 by Michelle Mon Dec 30, 2019 9:39 am
From: [email protected] <[email protected]>

You've received an instant Bank payment


This e-Mail confirms that you have received an Instant payment of $419.00 USD

from Marissa via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Summary of this transaction

Transaction ID

Sent From 6W334298754387UK49

marissa

[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 above sum includes the transport charges & tax as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the us shortly informing you on how to send the Transport Fee and Tax to the transport company.


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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#403056 by Michelle Sun Jan 12, 2020 10:16 am
[email protected] <[email protected]>

Welcome to PayPal



The total sum of that was transferred to you by Katja Legan has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own Bank 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 Moneygram Office and transfer the excess sum of €230.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Moneygram Transaction Receipt (in .JPG Format).

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



1. Go to any MoneyGram Office close to your home

2. Ask for a MoneyGram 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 MoneyGram receipt has been received from you. All you have to do now is to proceed with the transfer of the €230.00 EUR from your possession through Moneygram 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 (Katja Legan) 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 Moneygram information is received from you.



Transport Pick up Agent:



First Name: GEDIMINAS
Last Name: PUCEKAS
Address: 24 Shipping Rd.
Postal Code: 03134.
Country: Ukraine.


Thank you For Using PayPal.

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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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