Craigslist, Ebay and other online buying/selling scams.
#423070 by Michelle Wed Feb 03, 2021 1:45 pm
PayPal®" <[email protected]>

A temporary hold has been placed on this transaction!

Your Funds have now been processed and it is now available and ready to be released into your PayPal account, but we have detected in the transfer form filled by Chen ZhiHong that the amount paid including the additional payment is for her Rent and the Mover Agent fee. Therefore, Our Security Department and our User Protection Policy suggested that you are to wire the added amount £200.00 GBP to the Mover Agent and send us the proof (Scanned Copy of the transfer receipt) for Verification so that we can be sure that both you and Chen ZhiHong are very SAFE. The total sum of £3,570.00 GBP will be released into your Account immediately after we verify that the fee has truly been transferred.

In order to complete this transaction and get the funds approved in your Account. We advise you to make the transfer of £200.00 GBP to the Agent via MoneyGram Money Transfer and get back to us with the scanned copy of the MoneyGram transfer receipt.

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

Please, find the Transport Agent detail below where the funds would be sent Via MoneyGram Money Transfer:

Below Is The Pick Up Agents Information

Address: NO 108 Zuzuarregui St, Phase 2

Province: Cavite City
Postal Code: 4103

Country: Philippines .

Important Notice: This Payment has been successfully processed and approved which cannot be reversed to Chen ZhiHong account for any reason we reserve the right to make sure this transaction is safe and also verify the legitimacy level because of the amount of money involved..

Your PayPal Account has been credited with the total sum from Chen ZhiHong account, but it will not be available in your PayPal Account until we receive the information of the money transfer from you.
PayPal Email ID PP1557 - b4e2e5a336

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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