Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jul 03, 2017 3:35 am
Von: "PayPal" <[email protected]>

Funding Source: Visa Card XXXX-XXXX-XXXX-678
Transaction ID: 4L645138ST906306E
Dear Michelle
Mr Glen Shakespeare sent you a payment of €419:00 EUR for an eBay Kleinanzeigen item.

Make sure you never provide your password to fraudulent websites.
Seller Michelle Banks Note From Buyer
I want you to have it shipped via the DHL Express Mail

Shipping Address - Confirmed

Name: Glen Shakespeare
Address:51 Studland Close
City : Southampton
State: London
Zip Code:SO16 9BA
Country :United Kingdom

Shipping Details
Standard Delivery



What to do next:The funds has been deducted from the buyer's account [email protected] and will be credited into your account immediately the shipment is confirmed. Get back to us with the shipment tracking number and the money will be credited immediately. Mail the tracking number to our customer service at ([email protected])
Note: The funds will be credited into the seller's account once the shipment has been verified. This action is taken in order to protect both the seller and buyer interest and to reduce the occurrence of fraudulent activities, Also for your payment verification or further inquires please also contact our customer service at ([email protected])


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Thank you for using PayPal ®
We looking forward in serving your online auction payment needs in the future.
Henry James Autograph
C.E.O PayPal Company Signed
JULY 02 2017

Thank you for using PayPal!
The PayPal Team.


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.
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by Michelle Mon Jul 24, 2017 4:34 pm
From: PayPal <[email protected]>

You have just received funds from Mr Elder Delightsome We need a proof of shipment, get the item shipped via DHL EXPRESS Mail International and send us the tracking number at
[email protected] to unlock your funds. Thank you and have a nice day.

Elder Delightsome ADDRESS: 179-191 Staines Road STATE: Hounslow CITY: Middlesex ZIP-CODE: TW3 3LL Country: United Kingdom Phone Number +447042070107


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.

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