Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Jan 18, 2017 6:48 pm
From: [email protected] <[email protected]>

This is to notify you about the Payment made by "Sgt Tyler William" to your PayPal® account. The payment has been successfully made but due to security reasons, your money can not reflect in your PayPal® account not until we have receive and confirm the western union transfer details for the added fee, your money will remain in our ESCROW until we confirm the MTCN number.

You are to send the excess funds to pickup agent through Western Union transfer that was choose and paid for by the buyer. Once you transfer the funds, email the the transfer details to PayPal® Customer Service Department: Please Click Here to contact PayPal® Customer Service Department concerning this Transaction. Once you transfer the funds MTCN number is CONFIRMED, your account will be credited.
Transaction Summary

Money sent to

Michelle Banks

Money sent from

Sgt Tyler William




[email protected]


Invoice number

0419


Date of payment


01 January,2017


Shipping fee
Charges
Item Price
Total

$900.00 USD
$100.00 USD
$4,500.00 USD
$5,500.00 USD



Shipper's Address Below:

Name: Tim Kruger
State: Massachusetts
City: Boston
Zip code: 02128
County: USA


Address Status: Confirmed


Be rest assured the information you give us will not be disclosed to Sgt Tyler William or his agent until your account is credited. We will give you a grace period to complete the transaction and get back to us with the MTCN (Money Transfer Control Number) which has been paid out by your buyer so we can credit your account without any further delays.
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