Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon May 14, 2018 3:45 am
Mathias Kaufmann [mailto:[email protected]]



Hello again, i would like to explain everything to you in details, according to the confirmation email you received from PayPal, the payment as already been made and money as been deducted from my PayPal account and it is now confirmed and approved in your pending balance but cannot reflect in your Account presently because the money is placed on hold due to the extra 2000 Aed added to the payment for security reasons as per PayPal’s policy. All you need to do now to get the money released to your PayPal account is to proceed with the 2000 Aed payment Via Western Union to the shipping company's address and send the confirmation to PayPal by replying the email confirmation you received for the verification and activation of the full funds of 5600 Aed to your PayPal account.



I want you to be aware that this transaction cannot be canceled or reversed as it is still on hold.



You can locate a Western Union shop at your local post office to make the payment...and send the details back to PayPal once you are done for verification



Kindly let me know when the payment will be made and you can also reply the email confirmation you received to confirm the status of the transaction before proceeding with the payment to the shipping company

+447708084052


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, it will be fake !
If you are reading this because you have received such an document, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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