This e-Mail confirms that you have received an Instant payment of €419,00 EUR
from Sonia Livia via PayPal MERCHANDISE P ayment Service.
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
Note from Sonia Livia
I have paid for the wedding dress as we have agreed. Cheers.
Once the money's in your account you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.
The total sum of €419.00 EUR that was transferred to you by Sonia Livia been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Transport Company.
In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of €200,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
Below is a step by step guide on how to make the transfer:
1. Go to any Money Gram Office close to your home.
2. Ask for a Money Gram money transfer form.
3. Fill the form with the address details provided below.
4. Tender the cash and you will be issued a receipt after the money has been sent
5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name: Receiver's Name: REFERENCE#; Amount Sent.
The payment will be released into your account shortly after the Money Gram scan copy receipt has been received from you. All you have to do now is to proceed with transfer of the €300,00 EUR from your possession through Money Gram Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.
We want you to understand that this transaction cannot be canceled nor recalled by the sender(Sonia Livia) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Gram Scan Copy Receipt is received from you.
Click Here Locate Nearest Money Gram Outlet
Transport Company's Agent : Parcel2go Courier Shipping Company
Shipping Agent Name: Maka Batirashvili
City: Tbilisi
State: Tbilisi
Zip Code: 0105
Country: Republic of Georgia
Yours sincerely,
PayPal.
PLEASE NOTE:Questions? You may contact us by replying directly to this message >>For assistance
Thanks for using PayPal – the safer, easier way to pay and get paid online.
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
Sent to
¬¬¬¬¬¬¬@gmail.com
Transaction ID OP3R-TT6R-2NPR-H34T-Z89O
Merchandise Amount
€ 850,00 EUR
Pick up Agent Fee
Money Gram Charges
Total Amount
Description
€ 400,00 EUR
€ 145,00 EUR
€ 1,295,00 EUR
Merchandise - Purchased
Once the money's in your account you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.
The total sum of €1,295,00 EUR that was transferred to you by Sonia Livia been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Transport Company.
In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of €400,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
Below is a step by step guide on how to make the transfer:
1. Go to any Money Gram Office close to your home.
2. Ask for a Money Gram money transfer form.
3. Fill the form with the address details provided below.
4. Tender the cash and you will be issued a receipt after the money has been sent
5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name: Receiver's Name: REFERENCE#; Amount Sent.
The payment will be released into your account shortly after the Money Gram scan copy receipt has been received from you. All you have to do now is to proceed with transfer of the €400,00 EUR from your possession through Money Gram Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.
We want you to understand that this transaction cannot be canceled nor recalled by the sender(Sonia Livia) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Gram Scan Copy Receipt is received from you.
Click Here Locate Nearest Money Gram Outlet
Transport Company's Agent : Parcel2go Courier Shipping Company
Shipping Agent Name: Tamta Arakhamia
City: Tbilisi
State: Tbilisi
Zip Code: 0105
Country: Republic of Georgia
Yours sincerely,
PayPal.
PLEASE NOTE:Questions? You may contact us by replying directly to this message >>For assistance
Thanks for using PayPal – the safer, easier way to pay and get paid online.
You have received a PayPal Payment of €1,295,00 EUR from Sonia Livia [email protected].
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.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Office, and send the excess sum of €400,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Money Gram Money Transfer.
Click Here Locate Nearest Money Gram Office Office.
Transport Company: Parcel2Go Shipping Courier
Courier Details: First Name: Tamta
Last Name: Arakhamia
City: Tbilisi,
State: Tbilisi,
Zip Code: 0105,
Country: Republic of Georgia
Address Status: Confirmed
NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.
Regarding your Transaction with Sonia Livia you are require to go to a money gram office or a grocery store and send the shipper fee
of €400,00 EUR to the shipping agent address and get back to us with the details you get from them for verification before
we can activate your account.You are required to send the money gram information within the next 24 hours.
Below is the Confirmed & Verified Agent's address where you are mandated to send the money:
First Name : Tamta
Last Name : Arakhamia
City: Tbilisi
State: Tbilisi
Zip Code: 0105
Country: Republic of Georgia
You are required to send to us the Money Gram Information Stated Below for Verification:
So you should go ahead and send the pick up fee within the next 24HRS, and we shall be expecting to
receive the Money Gram Information from you as soon as possible. You can contact us if you have any question(s).
Note: Your account will be credited immediately we receive the money gram details from you.
