Craigslist, Ebay and other online buying/selling scams.
#403214 by Michelle Tue Jan 14, 2020 11:27 am
Payment Team® <[email protected]>

This email confirms that you received an instant Payment of € 419.00 EUR from Ashley Topper ([email protected]) via PayPal MERCHANDISE Payment service.

Shipping Company " Cargo Shipping Worldwide "

Shipping Agent Recipient Payment Name and Address:

Account Number: 0XXXXXXXX

Beneficiary's Bank: SXXXXXXX BANK

Shipping Agent Email Address: [email protected]

Country: Nigeria
NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from her Bank account which is ready to be credited into your Bank account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the transport charges and taxes as we and the transport company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a message from the PayPal customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.

Regarding Your Transaction with Ashley Topper. We want you to know that once you clarify the shipping fee of € 100.00 EUR and we get necessary World Remit confirmation details from you for the shipping fee, your Bank account will be activated immediately. We want to notify you that the the total amount of € 170.00 EUR will be credited into your Bank account as soon as you are able to to send the World Remit transfer details to us for the shipping agent fee. The Money was sent through the service option secure Payment so for you to be able to receive your Money.
NOTE: The shipping fee can be paid and deposit through (World Remit Money Transfer Online). You should Request for the shipping agent full bank details from us or the buyer when you are ready to complete the shipping fee deposit, the shipping agent deposit should be carried out through World Remit payment transfer via your credit card, debit card or bank account, your credit card or Bank account information. Thanks for understanding this important procedure by PayPal Service.

click here to Contact us [email protected]

Why is this necessary? Your email address and password are used to breeze through checkout when you shop online and to easily send Money to friends and family.

Thanks for joining the millions of people who rely on us to make secure financial transactions around the world.

You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.


Paypal Team.

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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