Fake - [email protected]

From: PayPal Australia <[email protected]>

This email confirms that Leighton Day ([email protected]) has just sent you $13,550.00 AUD.

Merchant

Note from Leighton Day.
Requested transfer fee with MoneyGram Transfer.
Original transaction details
Description Unit price Qty Amount
Goods/services $11,500.00
AUD 1 $11,500.00
AUD

Shipping and Delivery
(includes any handling fees and insurance fees):
$2,050.00
AUD

Insurance
(Including Personal Home Delivery Chargers): ----------------

Total amount: $13,550.00
AUD


Visa MasterCard Discover ECheque
You may contact PayPal customer service by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
This is to inform you that you are required to send a sum of $1,850.00 AUD to the address below via MoneyGram Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the REFERENCE NUMBER# and the Sender's Name and Address used in making the transfer after which we will then credit the total sum of $13,550.00 AUD into your PayPal account. Below is the Address where the money is to be sent using MoneyGram Money Transfer.

Agent's Info:


Name: Jay Maamo,
Address: 12, Coldedo Street
City: Manila
Country: Philippines
Zip/Postal Code: 1011

Address Status:

Confirmed

Please note:
We wish to inform you that *Leighton Day* has made his/her intentions known to PayPal that he/she will like $1,850.00 AUD to be sent to the recipient's address above via MoneyGram Money Transfer.
Click here to locate nearest MoneyGram Agent in your area or send money online.
Note:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment has been deducted from Leighton Day's account and has been "APPROVED" but will not be credited into your account until the REFERENCE NUMBER # is sent to us for verification, so as to secure both you and Leighton Day. Below are the relevant information required before your account will be credited.


All you have to do is to reply directly to this email with the REFERENCE NUMBER and the Sender's Name and Address used when sending the money through MoneyGram Money Transfer. You will receive a "Confirmation Email" from PayPal Service informing you that your PayPal account has been credited with $13,550.00 AUD as soon as the above information's has been received and Verified by us.

------------------------------ ------------------------------ ------------------------------ ----------

Please, understand that this is a security measure intended to help protect both you and Leighton Day, we apologize for the inconvenience that has caused you.

Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.

PayPal will be responsible for any loss incurred during the course of this transaction.

With more than 147 million accounts worldwide, we are a leading online payment method you can trust!


Thank you for using PayPal.
PayPal Team.

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.

PayPal Australia <[email protected]>

.... This is to inform you that you are required to send a sum of $1,850.00 AUD to the address below via MoneyGram Money Transfer, you are requested to email the REFERENCE NUMBER , Sender's Name and Address used to make the transfer .
As soon as we have received above information from you, we will credit a sum of $17,050.00 AUD to your account. Below is the address where the money is to be sent to using MoneyGram Money Transfer.

Agent's Info:

Name: Jose Rodrigo,
Address: Ninoy Aquino Ave
City: Pasay City
Country: Philippines
Zip/Postal Code: 1705

Address Status: Confirmed
Please note:
We wish to inform you that * Leighton Day* has made his/her intentions known to Pay Pal® that he/she will like $1,850.00 AUD sent to the recipient's address above via MoneyGram Money Transfer.
Note:
* As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

* If there's any refusal from you to act upon the receipt of this payment notice, we will have to take a LEGAL ACTION against you as this is just a way to ensure PayPal a safer place for all our customers.

* This payment has been deducted from the Leighton Day's account and has been "APPROVED" but will not be credited into your National Australia Bank account until the MoneyGram Money Transfer REFERENCE NUMBER # is sent to us for verification, so as to secure both you and Leighton Day.


Please, understand that this is a security measure intended to help protect both you and Leighton Day. We apologize for the inconvenience that this has caused you. Because of the inconvenience this causes, we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.

PayPal will be responsible for any loss incurred during the course of this transaction.

With more than 147 million accounts worldwide, we are a leading online payment method you can trust!

Thank you for using PayPal®.
PayPal Security.

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.