Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jun 04, 2018 10:35 am
Service@Paypal <[email protected]>

The total sum of $1,150,00 USD that was transferred to your account by Mrs Kate Oset has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Shipping Agent.

In order complete this transaction and get the funds credited into your account, you have to go to your closest Western union or Money Gram Office and transfer the excess sum of $750,00 USD to the Shipping Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).


Below is a step by step guide on how to make the transfer:

1. Go to any Western Union/Money Gram Office close to your home.

2. Ask for a Western Union/Money Gram money transfer form.

3. Fill the form with the address details provided below.

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; Reference#; Amount Sent;

The payment will be released into your account immediately the Western Union or Money Gram receipt has been received from you. All you have to do now is to proceed with transfer of the $750,00 USD from your pocket through Western Union/Money Gram Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.

We want you to understand that this transaction cannot be cancelled nor recalled by the sender (Mrs Kate Oset) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Gram information is received from you.

Click Here Locate Nearest Western Union Outlet

Transport Company's Agent : A&A international Shipping inc

Name : Godwin Mensha
City : Tbilisi
Zip code : 0105
Country : Republic Of Georgia

Yours sincerely,
PayPal.


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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