Craigslist, Ebay and other online buying/selling scams.
#403181 by Michelle Tue Jan 14, 2020 7:24 am
onlinepay confirmation <[email protected]>

You have received a payment of € 419.00 EUR from Jackson Emily ([email protected]).
Thanks for using PayPal. To see all the transaction details, Read The information BELOW carefully

It may take a few moments for this transaction to appear in your account please follow the new PayPal policy.

Pick Up Agent Info. - confirmed

Beneficiary Bank name: Guaranty Trust Bank
Name: Abodunrin Oluwatosin Emmanuel
Account number: 0268439506
Contry : Nigeria

Issues with this transaction?

This is to inform you that; you are required to send a sum of € 600.00 EUR to the Shipping Company agent bank deatials below via TransferWise Money Transfer and get back to us with the TransferWise Tracking number which will be given to you at the the transferwise link once you send the agent fee, As soon as we have received these information from you, We will release the total amount of € 4,250.00 EUR into your PayPal account balance with immediate effect.

Below is the address where the money is to be sent to using TransferWise Money Transfer.
Pick Up Agent information. - Comfirmed

Beneficiary Bank name: Guaranty Trust Bank
Name: Abodunrin Oluwatosin Emmanuel
Account number: 0268439506
Contry : Nigeria

Please note:
Jackson Emily has made the payment and his intentions known to PayPal that she will like the € 600.00 EUR to be sent to her pick up agent via TransferWise Money Transfer so that her shipper can proceed in picking up the purchase, before your account can be credited, also note that this method of payment can not be reverse, All you have to do is to reply directly to this email with the TransferWise Tracking Number and screenshot of the payment.
Please understand that as this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the TransferWise Tracking and thge screenshot after the payment is sent to us for verification, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited..

Please,understand that this is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience this might have caused you.

PayPal would be responsible for any loss incurred during the course of this transaction.If you have any question regarding the pick up, please contact the Delivery Company ([email protected]) or your buyer.

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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