Craigslist, Ebay and other online buying/selling scams.
#403959 by Michelle Thu Jan 30, 2020 5:31 am
[email protected] [email protected] <[email protected]>

This e-mail confirms that you have received an Instant payment from Andrew Weathersby via PayPal MERCHANDISE Payment Service

Note from Andrew Weathersby :
I have paid for it as we have agreed . Cheers.
Andrew Weathersby
[email protected]

Current Transfer Percentage Done: 99%
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 that was transferred to you by Andrew Weathersby was successfully deducted from the buyer's account (which includes the Transport/Delivery charges ) and is ready to be credited into your PayPal account accordingly.

Please note that this transaction is currently placed on hold. This is due to the additional transport charges involved.

In order complete this transaction and get the full funds credited into your account, you need to proceed to any MoneyGram® office around you and transfer the excess sum of €419 to the Transport Agent and send us a Scanned Copy/Photograph of your MoneyGram® Transaction Receipt.

Below is a step by step guide on how to make the transfer:
1. Visit your nearest MoneyGram® office/ Outlet and request a MoneyGram® sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTRN Number.

Transport Agent (MSC UKR):

City : KIEV
State: KIEV
Country: UKRAINE
Postal Code : 9100

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This is PayPal Payment Notification email.
Copyright © 1999-2020. All rights reserved. PayPal Pte. Ltd. Address is 5 Temasek Boulevard #09-01 Suntec Tower 5 Singapore 038985. Registration number 200509725E.

Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment stored value facility, does not require the approval of the Monetary Authority of Singapore.

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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