Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Feb 01, 2018 8:33 am
From: [email protected] <[email protected]>

We are contacting you regarding the transaction between you and the payee Erick McClanahan, we want you to know that the Transaction/Money will only appear in your account as soon as the Money Gram information is received from you also we want you to know that we have debited the payee's account immediately with the total sum of €1,760.00 EUR and we are waiting to credit your account as soon as we receive a prove/receipt that you have sent the extra €410.00 EUR which the payee added for the transportation of the goods via Money Gram money transfer to the below details. You are to follow the instructions below and proceed by sending the money via Money Gram transfer only and get back to us immediately with the prove/receipt of the payment so that we can credit your account with no further delays this is a security measure to protect both users (buyer&seller) against any form of fraudulent activities Be rest assured that you are safe doing this transfer and we shall credit you immediately we receive the receipt/prove of the Money Gram payment.

Below is a step by step guide on how to make the transfer:

1. Visit your nearest Money Gram/Western Union Outlet and request a Western Union sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us.

Click Here Locate Nearest Money gram Outlet

Transport Agent : Hills Logistics.
Name: Abba Musa Said
City: Dubai
State: Deira
Postal CODE: 375851
Country:United Arab Emirates.



You may contact us by replying directly to this message because this inbox is monitored.
Copyright © 2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349


If you are reading this because you have received a similar notification, 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 Fri Feb 09, 2018 6:44 am
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment of €3,419.00 EUR from Mark Janet via PayPal MERCHANDISE Payment Service.

Reversal : This method of payment cannot be reversed.

Note from Mark Janet:
I have paid for the Car Cheers !!!

Sent From Mark Janet
[email protected]

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 above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.

For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Western Union Transfer and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt.

Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Western Union transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your account.

Below is a step by step guide on how to make the transfer:

1. Visit your nearest shop/Western Union Outlet and request a Western Union sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.

Click Here Locate Nearest Western Union Outlet

Transport Agent : Parcel Courier Shipping;:

Agent Name: CHIBUZOR BENITA AKOR
City: Deira
State: Dubai
Post Code: 375851
Country: United Arab Emirates

Yours sincerely,
PayPal.

You may contact us any time if you have any question(s) regarding this transfer by replying directly to this message because this inbox is monitored.
Copyright © 2018 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions.
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg.


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Wed Feb 14, 2018 2:20 pm
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment
from Mr Lovett Henry via PayPal MERCHANDISE Payment Service.

Reversal : This method of payment cannot be reversed.
Note from Mr Lovett Henry :
I have paid for the Item Cheers!!!

Transaction status : Pending 99% done... ( Read instructions below and follow the procedure to complete the transaction )

Transaction Summary
Sent From Mr Lovett Henry
[email protected]

The above sum includes the Transport Charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.
For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Western Union Transfer and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt.

Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Western Union transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of your Money.

Below is a step by step guide on how to make the transfer:

1. Visit your nearest shop/Western Union Outlet and request a Western Union sending form.

2. Choose their Money in Minutes service.

3. Enter the receiver's name and address provided below.

4. Pay with your Credit Card or Cash.

5. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.

Click Here Locate Nearest Western Union Outlet

Transport Agent : Hills Logistics :

Agent Name : Masharon Lloyd
City : Pearl
State : Mississippi
Zip Code : 39208
Country : United State.

Yours sincerely,
PayPal


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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