Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Aug 21, 2018 7:49 am
PAYPAL([email protected]) <[email protected]>

This email confirms that a total sum of 330.00 EUR has been paid to your account from your([email protected]) to be credited to your account ([email protected]) may take a few moment for this transaction to appear in your account,once the shipment tracking number is provided, your money will reflect on your account due to new Policy.This PayPal Payment has been from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.


You can now go and ship out the buyer's merchandise and send the shipment information to us at [email protected]


To see all the payment details, view below:


http://statisch.marktplaats.nl/help/mp/ ... s/logo.gif
Note: Due to PayPal New Policy for marktplaats.nl Online Auction safety, we want to inform you that your money is ready to be transfer to your account, but due to some recent bad activities which happened month back, we realize that the lost of fund due to bad sellers are higher and beyond expectation, we have make up our mind to stop this bad act, a situation whereby money will be transfer to a seller and item will not be ship, that is called a cheat, and we do not tolerate any cheat or dishonest to this community, that is why we brought out this New Rules and Regulations for Buyers and Sellers protection, you must follow the procedure below:
We are assuring you with 100% guaranteed that your Money has already been deducted from your buyer's account, but will not show in your account and also will not be register to our data base system, even if you call on any of our staff, we have demand according to rules not to declare the fund to any seller, until a proof of shipment is provided for versification proof, what are the necessary details needed for verification proof: You only need to send the item at the appropriate Post Office requested by your buyer, and send us the proof of shipment like: THE TRACKING NUMBER AND THE SCANNED COPY OF THE SHIPMENT RECEIPT, so that we can verify the shipment and be convince that you are not into cheat or any fraudulent activities to this community, we look forward to complete the transaction with you and we promise you that your protection is highly guaranteed and secure.

Issues with this transaction?
You have 24 - 48 HRS from the date of the transaction to go ahead with the Shipment Procedure.


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.
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