by Michelle
Sat Jul 21, 2018 5:35 am
From: Notification Via PayPal <[email protected]>
Transaction Summary
Sent From Mathias Kaufmann
[email protected]
Once the money's in your account, you can:
Spend the money online at thousands of shops that accept PayPal.
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum that was transferred to you by Mathias Kaufmann has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalised you would have to pay the Transport Charges to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).
Transfer On Pending... Western Union® money Transfer details Needed to Credit your PayPal Account.
In order complete this transaction and get the full funds credited into your account, you need to proceed to any Western Union® office around you and transfer the excess sum of €400.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union® Transaction Receipt.
Below is a step by step guide on how to make the transfer:
1. Visit your nearest Western Union® office/ Outlet and request a Western Union® sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN (Money Transfer Reference Number)
Transport Agent (MSC UKR):
Name: MIKE BIDWELL
Address: 9b Ivano Rd
City : Lviv
State: Lviv
Country: Ukraine
Postal Code : 79007
Yours sincerely,
PayPal.
PLEASE NOTE:
Questions? You may contact us by replying directly to this message or call +442033224584 >>For assistance
Thanks for using PayPal – the safer, easier way to pay and get paid online.
Please kindly reply to this email for help or status on this transaction. This mailbox is monitored and you will receive a response
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.