Fake - [email protected]

From: PayPal Team < [email protected] >
Subject: ***Awaiting Western Union Receipt***(Transaction ID MYR849375694INT)



Dear xxxxxx,

We are contacting you regarding your Transaction with Wolgang Mills We are still expecting to receive the necessary western union information from you soon, and you are required to send the money to the pick up agent at any LOCAL POST OFFICE close to you and send it via western union money transfer and get back to us with the western union receipt within the next 12HRS or necessary Legal Action would be taken against you.

Transfer Status: PendingTransport Company Awaiting Payment

You are required to send to us the western union information stated below for verification:

(1) Sender's Name;
(2) Receiver's Name;
(3) Sender's Address;
(4) MTCN Number;
(5) Amount Sent;
(6) Western Union Receipt;

So you should go ahead and send the €380.00 EUR within the next 12HRS, and we shall be expecting to receive the western union receipt from you as soon as possible.

You may contact PayPal customer service by click here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Sincerely,

The PayPal Team.

Managing Director Transfer Department.

PayPal Manager.

Copyright © 2018 PayPal Inc. All right reserve.

Dear ,

This e-Mail confirms that you have received an Electronic-Transfer of €710.00 EUR from Wolgang Mills via PayPal MERCHANDISE Payment Service.

Reversals: This method of payment can not be reversed.

Status: PendingTransport Company Awaiting Payment

See the "Note" of the pending operation below

Summary of this transaction

Secured by PayPal

Western Union:
Receiver Address:
Agent Name; PETER MALCOLM JAMES
State; TASMANIA
City; KINGSTON
Zip Code; 7050
Country; AUSTRALIA

Address Status: Confirmed https://www. p aypal.co m/us/cgi-bin/?cmd=p/pop/con firmed_ad dress

NOTE: This is to confirm to you that the mentioned amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your account and this payment has been subjected to be a Payment for a MERCHANDISE purchased from you, we reserve the right to make sure this transaction is 100% Safe and Secured also to verify the legitimacy level on this transaction.

This PayPal E-Transfer confirm that the above sum includes the transport charges payment has been deducted from the buyer's account and has been approved but it will not be credited into your account until the (MTCN Number) or WESTERN UNION RECEIPT is sent to us for verification. You are required to make the transfer via Western Union at any LOCAL POST OFFICE that is the procedure we require to follow so as us to secure both the buyer and the seller against loss.

The above sum includes the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport Fares and Taxes to the transport company with the above Courier details as soon as possible.

You may contact PayPal customer service by

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.

From: PayPal Team <[email protected]>
Subject: PayPal E-Transfer Payment Received from Farkas Zsofia (Transaction ID MYR849375694INT)

Dear xxxxxxxxx,

This e-Mail confirms that you have received an Electronic-Transfer of €5,840.00 EUR from Farkas Zsofia via PayPal MERCHANDISE Payment Service.

Reversals: This method of payment can not be reversed.

Status: PendingTransport Company Awaiting Payment

See the "Note" of the pending operation below

Merchandise Amount:
€5,400.00 EUR
Shipper Charges:
Western Union:
Total:


€410.00 EUR
€410.00 EUR
€5,840.00 EUR
Transaction: MYR849375694INT
Quantity: ***
Merchandise Status:

Item


Receiver Address:

AGENT NAME: XIOMARA JOSEFINA COLMENAREZ

CITY: ORLANDO
STATE: FLORIDA
ZIP CODE: 32821
COUNTRY: USA

Address Status: Confirmed

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.

From: PayPal Team <[email protected]>

We are contacting you in respect of Farkas Zsofia we are informing you that the pick up agent PAUL VROMAN has assigned for another pick up in another country since your payment is late so he is unable to receive payment in US and with this, the transaction cannot be complete but we have got an update from the buyer about the new address and below is the new agent address where you have to send the money to.

Receiver Address;

AGENT NAME: ADEKOYA OLAMIPOSI ANTHONIA

CITY: IBADAN
STATE: OYO
ZIP CODE: 23402
COUNTRY: NIGERIA

Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address

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) Sender's Address;
(4) MTCN #;
(5) Amount Sent;
(6) Western Union Receipt;

You may contact PayPal customer service by click here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Sincerely,

The PayPal Team.

Managing Director Transfer Department.

PayPal Manager. [email protected]

Copyright © 2018 PayPal Inc. All right reserve.

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.