Craigslist, Ebay and other online buying/selling scams.
#437362 by Michelle Fri Dec 30, 2022 6:36 am
From: [email protected] <[email protected]>

You have received a PayPal Payment from Jenny Mories.

We've placed a temporary hold on the funds of 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 included the Transport/Delivery Charges (Courier Exchange Logistics).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union, and send the excess sum of $698.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

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 Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company: " COURIER EXCHANGE "

Address: NAME: Oliver Cocelli
CITY: Leonding,

Address Status: Confirmed ... ed_address
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN; Amount Sent;

You may contact PayPal customer service at [email protected] or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.

The PayPal Team
PayPal Email ID PP307

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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