by Michelle
Mon Feb 05, 2018 6:45 am
PayPal Team® <[email protected]>
You have received a PayPal Payment of €6.419,00 EUR from Anita Christophe [email protected]
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Anglo Caribbean Shipping Co.Ltd).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Office, and send the excess sum of €750,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Money Gram Transfer.
Click Here Locate Nearest Money Gram Transfer
Transport Company: " Anglo Caribbean Shipping Co.Ltd "
http://images.paypal.com/en_US/i/scr/pixel.gif
Courier Details:
http://images.paypal.com/en_US/i/scr/pixel.gif
Name : Daraman Charles
City: AV.INCA E7-54 Y FRANCISCO IZAZAGA,
State: QUITO
Post Code: 170138
Country: ECUADOR.
http://images.paypal.com/en_US/i/scr/pixel.gif
Address Status:
http://images.paypal.com/en_US/i/scr/pixel.gif
Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address
http://images.paypal.com/en_US/i/scr/pixel.gif
NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.
(1) Sender's Name;
(2) Receiver's Name;
(3) Reference Number;
(4) Amount Sent;
(5) Money Gram Receipt
http://images.paypal.com/en_US/i/scr/pixel.gif
http://images.paypal.com/en_US/i/scr/sc ... 0wx13h.gif
You may contact PayPal customer service by Clicking Here or reply directly to this email by using the
reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Copyright © 2018 PayPal, Inc. All rights reserved.
PayPal Email ID PP307
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
