Fake Escrow - [email protected]

[Frost]

From: [email protected] <[email protected]>
Subject: ***PayPal response to your inquiry***

Hello!


Welcome to PayPal Customer Account Review Department.


This is Justine L. Meyer, PayPal Senior Transaction Officer. Thanks for using PayPal. In respond to your inquiry, PayPal just want to confirm that the transaction between you and Maria Felicha is a genuine and had confirmed the authenticity of the transaction.Your money is saved and secured with PayPal on our Data Base.

This transaction is still on pending with PayPal secured on our Data Base as money had already been deducted from Maria Felicha account which she can not cancel neither reverse. What you will need to do before this $1,500.00 USD can be released and reflect into your PayPal account is listed below:

1. You will have to arrange a total amount of $720.00 USD cash from your Pocket.

2. You now go to any MoneyGram outlet/office around you and get it transfer to Maria Olaoye through MoneyGram. Payment Detail provided below.
3. Once you get the money sent, a payment receipt will be given to you at the MoneyGram outlet/office as an evidence that you send the $720.00 USD to Maria Olaoye and $100.00 USD for the MoneyGram charges and your transportation.
4. You now email us with the MoneyGram payment receipt when done.

5. PayPal will now verify the receipt and then credit your account with the total amount of $1,500.00 USD immediately without any further delay. Hope you have understand what to do now?.

Once again, below is the MoneyGram detail:

Name: Maria Olaoye
City: Abeokuta
State: Ogun State
Zip-Code : 234039
County: Nigeria

If you have any problem at the MoneyGram, please email us immediately for assistance. Regards your account, its now activated. Not only that, PayPal will only release the MoneyGram confirmation receipt to Maria Felicha once we must have credited your account. PayPal is here to protect you and your buyer.

Once again, do go ahead to MoneyGram and transfer $720.00 USD to Maria Olaoye and get back to us with the MoneyGram payment confirmation for us to confirm and then credit your account immediately. PayPal once again promise to credit your account immediately once the information is provided and verified.
Thank you for your understanding. I advice you go ahead and transfer the money soon and get back to us with scanned copy of the MoneyGram receipt for verification, so that your account will be credited.


Questions? Send an email to ([email protected])

Please do reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Maria Felicha.

PayPal is here to serve you better.

Thank you for using PayPal!

Sincerely,



The PayPal Team
PayPal Account Review Department

[Frost]

Scammer poses as Maria Felicha and shows interest into item the potential victim is selling.

From: Maria Felicha <[email protected]>

your paypal email and asking price?

[Frost]

From: Maria Felicha <[email protected]>

Have made the payments of $720 with shipping charges into your account and I will suggest you check your mail in-box or spam folder to see the payment confirmation message from PayPal.. It's includes shipment charges and PayPal verified shipping information okay. Hope to read from you when through with shipping through PRIORITY MAIL EXPRESS INTERNATIONAL "USPS" . Look for USPS office close to you on: www.usps.com

Shipping address below:

Name: Maria Olaoye
Address: 40, Taiwo Bolarinwa Street
City: Abeokuta
State: Ogun State
Zip-Code : 234039
County: Nigeria

NOTE: I don't want shipping that is below $60 that is the reason am adding $100 for the shipping charges okay.

Please make sure you pack it very well to prevent damage

Thank you.