My name is Richard Smith. I'm a PayPal representative in charge of your transaction with murat savatic ([email protected]) You have received €419.00 EUR but right now the money is on hold with us for some security reasons so kindly reply to this message for the completed of this transaction and I will be happy to help you. We thank you for being an asset to PayPal and we hope to serve you better in the nearest future. We do not appreciate any calls due to attending to many customer,We advice you to get back to us via this email to get full details of this transaction. Be informed that this transaction is only available and can only be tracked and traced via email, So do reply back to us if you have any question about the transaction and not via phone call.
The total sum of €419.00 EUR that was transferred to you by murat savatic has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Agent.
In order to complete this transaction and get the funds credited into your account, you have to go to your closest money gram agent and transfer the excess sum of €100.00EUR 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 for 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 Number; Amount Sent;
The payment will be released to your account shortly after the money gram receipt has been received from you. All you have to do now is to proceed with the 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 (murat savatic 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 information is received from you.
Transport Pick up Agent:
First Name: James
Last Name: Williams
City: Cotonou
Address: Societe Generale Benin-Kpodji
Country: Benin
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
My name is Richard Smith. I'm a PayPal representative in charge of your transaction with Amina Tomaz ([email protected]) You have received €470.00 EUR but right now the money is on hold with us for some security reasons so kindly reply to this message for the completed of this transaction and I will be happy to help you. We thank you for being an asset to PayPal and we hope to serve you better in the nearest future. We do not appreciate any calls due to attending to many customer,We advise you to get back to us via this email to get full details of this transaction. Be informed that this transaction is only available and can only be tracked and traced via email, So do reply back to us if you have any questions about the transaction and not via phone call.
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
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 above sum includes the transport charges & tax as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the us shortly informing you on how to send the Transport Fee and Tax to the transport company.
You may contact us by replying directly to this message.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxembourg
RCS Luxembourg B 118 349
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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
Four easy steps to complete your PayPal pending transaction to the courier bitcoin wallet:
1. You can make the purchase of bitcoin online with your credit card from your phone or Computer..
2. Going to https://buy.moonpay.com/? then click on Buy Bitcoin Core With your Card after which you will select the amount you want to purchase which is €400.00 EUR in 3.Fill all necessary Detail requests on the next page and then click on next to put in your Credit card details and confirm the payment..
4. Once you get back to us with the confirmation of your payment then we will verify and credit your account immediately with the total amount of €1,850.00 EUR
and the transaction will be completed..
The shipping agent Bitcoin Wallet where the payment will be made to again is as follows:....
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
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.
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.
