Craigslist, Ebay and other online buying/selling scams.
#413011 by Michelle Mon Jun 29, 2020 3:00 pm
From: [email protected] <[email protected]>

This email confirms that you have received a payment from Linda Harmon .

Kindly follow the steps below for your account to be fully credited:

This is a confirmation email that you have just received the sum of $300.00 USD paid Linda Harmon who is our valuable customer. This payment have been approved but will not be fully credited into your account until shipment verification process is completed. We at PayPal now verifies and ensures 100% percent safety for both sellers and buyers and to make sure no one looses their funds. You are expected to ship out the package that is being paid for via FedEx or Ups and reply this email with the tracking number for shipment verification so as to protect both the seller and buyer. Your account will be fully credited immediately after the shipment numbers have been verified. You are expected to carry on with these procedures so we can complete the verification process, failure to do this will result in the suspension of your PayPal account and you will be charged for fraudulent activities by our authorities.

Delivery Address:
Name : Linda Harmon
Apartment #: 7180448
Address: 2229 NW 79th Ave
Miami, Florida
33122 USA

Have you lifted your withdrawal and you are receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.

Yours Sincerely,


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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