Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Feb 27, 2018 10:23 am
, "[email protected]®" <[email protected]> wrote:


This email confirms that you received an instant payment of €1,850.00 EUR from MARVIN SCOTT MAY [email protected] via P ayPal MERCHANDISE payment service.

Reversals: This method of payment can not be reversed.

NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your bank account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

As mentioned above 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 (EMS Transit).

NOTE: Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities

Important Information On How To Complete Your Transaction

In order to complete this transaction and get the total Funds of €1,419.00 EUR approved in your account. We advice you go to nearest Western Union Office, and send the shipping of €700.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office.

Transport Company " Boyd Freight International Shipping Company "

Courier Address:
AGENT NAME: JOHN OLUSEYI
City: Ibadan
State: Oyo
Post Code: 23402
Country: Nigeria

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) MTCN;
(3) Western Union Receipt

We do not want any more delay in crediting your account.

We hope to read from you soon.


Thank you for using PayPal!
The PayPal Team
PayPal Account Review Department


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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