Craigslist, Ebay and other online buying/selling scams.
#220380 by Michelle Thu Sep 25, 2014 12:37 pm
[email protected]

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Transaction ID - 199310 394
Item Price - £4,500.00

Buy safely using eBay's Money Back Guarantee Program
This vehicle is eligible for up to £10,000 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal verified trust account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3(three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3(three) business days.

How to proceed from this moment?
PayPal cannot be used as a funding source due to the large amount that must be transferred. The payment must be submitted via international bank transfer to the PayPal pay-after-delivery-account assigned for your transaction. The payment will be insured until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer. Protecting your funds is our main priority.

PayPal pay-after-delivery (PAD) account* : Payment details
Bank Name: AIB Bank
Bank address: Terenure Road East, Rathgar,
Dublin 6, Ireland.
Iban: IE60AIBK93107119848035
Beneficiary Name: PAD PAY

Invoice #: 199310 394
Subtotal: £4,500.00
Shipping: £0,120.00
Total: £4,620.00

Deposit: £4,620.00

Remaining Balance: £0,000.00

Consult your bank or financial institution for more information on how to complete a bank transfer. Your bank may charge additional fees. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "199310 394" on the "reference" field of the wire transfer instructions. Failure to use the exact information as stated above will result in your wire transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time. Online banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.


* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the wire transfer is to be sent to your assigned verified trust account.

Questions ?

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support
PayPal protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you wire the payment to your assigned PayPal verified trust account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.


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