Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Feb 28, 2018 7:59 am
From: PayPal <[email protected]>

Message From PayPal Support Team



We write to acknowledge the shipping tracking number that we have received from you and we really appreciate you as one of our respected customers.We regret to inform you that you have been sent a PayPal® payment of $1,154.7 USD instead of $1,004.7 USD for an eBay item purchased from you by Linsey Obanion.


Money Request Details
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Buyer's Payment Information:
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Payment Type: Master Card

Name on Card: Linsey Obanion

Card Number: 5490*********447
Expiry Date mm/yy: 11/19

Card Holder Address: ***************

Amount Paid: $1,154.7 USD




After careful investigation, we have been authorized by Linsey Obanion to contact you for a refund of $100.00 USD from you which is the balance in excess. Linsey Obanion requested that the refund should be sent to the information below.This is the main reason why we are unable to credit your PayPal account. In the past, we have done that on trust but unfortunately, the trust was abused.

Below is the information you need to send the fund via western union. Go to (WESTERN UNION MONEY TRANSFER) agent or office close to you and send the fund $100.00 USD

RECEIVER DETAILS

Name: Adamu Ayaya
City: Dansoman
State: Accra
Country: Ghana


When you have sent it, please get back to us with the following details.


SENDERS DETAILS

FULL NAME
MTCN ( MONEY TRANSFER CONTROL NUMBER)
TEXT QUESTION
TEXT ANSWER
AMOUNT SENT
SENDERS ADDRESS.


As soon as we have received the Western Union details stated above from you, your PayPal account will be credited with the total sum of $1,154.7 USD


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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