Craigslist, Ebay and other online buying/selling scams.
#410286 by Michelle Thu May 14, 2020 2:09 am
From: <[email protected]>


Thank you for using PayPal as your secure online auction payment service. We encountered a little problem while crediting your PayPal account. You have a pending payment of $100.00 USD but we have a problem crediting your account with that amount because of the status of your PayPal account is not a business user which makes your account has a limit and this amount seems to be above your limit, This will not make us credit your account until you expand your limit.

YOU HAVE TO TAKE THIS URGENT STEP TO EXPAND YOUR LIMIT.

Contact the last payer of your account Mrs. Zoe Sulkar < [email protected] > to send in an additional payment of $200.00 USD so that your account limit can be expanded, as soon as this is done, we will credit fully into your PayPal account the total sum of $400.00 USD including the compensation fee of $100.00 USD from PayPal as you showed in the total amount that will be credited into your account above

Note: An alert has been sent to Mrs. Zoe Sulkar <[email protected]> in regard to the $200.00 USD the additional payment she has to send to you, we will secure this transaction with high priority that neither the payer nor the payee will lose funds in this transaction.

Questions? mail our agent-in-charge of your transaction by replying to this notification email sent to you. via email through this ( [email protected] )

Thank you for using PayPal!
The PayPal Team

Copyright © 1999-2020 PayPal. All rights reserved. PayPal (USA) Limited is authorized and regulated by the Financial Services Authority in the The United States of America as an electronic money institution. PayPal FSA Register Number: 368104.

PayPal Email ID PP843


If you are reading this because you have received such an 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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