Craigslist, Ebay and other online buying/selling scams.
#404077 by Michelle Sat Feb 01, 2020 5:30 pm
[email protected] (<[email protected]>

This email confirms that you received an instant payment from Daniel Christopher via PayPal MERCHANDISE payment service.

Reversals: This method of payment can not be reversed.

Status: Pending

See the "NOTE" of the pending operation below

Sender's Details
Card Type: Mastercard
Card Number: *******5407
Name On Card: Daniel Christopher
Payment Method: Fast Cash
Country: USA

Transport Agent Account:
Agent Name : Roberto Patron
Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address

TRANSACTION STATUS : TEMPORARY ON HOLD

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your account. We advise you go and deposit the excess sum out of your own pocket to the Transport Agent and send us a Scanned Copy/Photograph of your deposit Transaction Receipt (in .JPG Format).

NOTE: Your Account will be credited accordingly upon the receipt of the details requested. Should either be sent in JPG format or send type details as.

You are required to deposit the shipper fee out of your own pocket to the shipping agent address and get back to us with the details you get from them for verification before we can activate your account.You are required to send the deposit receipt within the next 24 hours.

So you should go ahead and deposit the pickup fee within the next 24HRS, and we shall be expecting to receive the deposit receipt from you as soon as possible. You can contact us if you have any question(s).

You may contact PayPal customer service by Clicking Here - [email protected] - or reply directly to this email by using the reply button in your mailBox and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team.

PayPal Email ID PP307


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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