Craigslist, Ebay and other online buying/selling scams.
#404649 by Michelle Thu Feb 13, 2020 9:59 am
From: [email protected] <[email protected]>

You have received a PayPal Payment of £419.00 GBP from Mrs. Jade Wilson [email protected]

A temporary hold has been placed on this transaction!

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 includes the buyer's shipper's pick up fees.

In order to complete this transaction and get the funds approved in your account. We advice you to send the money online through World Remit, and send the £100.00 GBP to the Agent and send us a Scanned Copy/Photograph of your World Remit Transaction Receipt.

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via World Remit Transfer online.
Transport Company

Address:


Name: David Oludewa Adebayo
Add: 55 Nelson Williams Larina
City: Pretoria
State: Gauteng
Country: South Africa
Zip Code: 0002.

Phone Number: +27651323309
Address Status:
Confirmed
Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as:
Sender's Full Name and Address; Receiver's Full Name; Ref Number; Amount Sent; Security Question and Answer.


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For Any Questions?Contact our Customer care email at: [email protected]


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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