Craigslist, Ebay and other online buying/selling scams.
#427462 by Michelle Wed Aug 11, 2021 6:05 am
From: " [email protected] " < [email protected] >

Subject: * UPDATE **** PayPal Payment Reminder - Waiting for Shipping Details [Transaction Details] ***
paypal
Hello!
Your pending money orders
Of: [email protected]

Status: Pending approval awaiting (shipping details)
Attachment:
You should now have sent the items to the address provided. You can now forward the shipping confirmation (tracking number) so that we can issue a credit to your account.
We apologize for the inconvenience this may cause. Please be patient with us. This new measure serves to secure the interests of our customers against the loss of objects or non-paying buyers. Send us the shipping details through our customer service: Click here and our customer service will take care of you. As soon as you provide us with the tracking number for security reasons and for the safety of the buyer and seller, the money will be added to your account. After you have carried out the shipment via the shipment you and your buyer want (German / Dhl Post), you will receive the tracking number and also the scan receipt of the shipment so that you have to send it to us for confirmation.

Shipping information:
Name: Heitmann Tugba
71 cressingham road
Bolton
Greater Manchester
Postcode, Bl34QS
Country United Kingdom


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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