Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Sep 11, 2018 8:38 am
[email protected]

This e-Mail confirms that you have received an Instant payment of €419,00 EUR

from Sonia Livia via PayPal MERCHANDISE P ayment Service.


Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Note from Sonia Livia
I have paid for the wedding dress as we have agreed. Cheers.

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 total sum of €419.00 EUR that was transferred to you by Sonia Livia 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 finalized you would have to Pay the Transport Charges to the Transport Company.
In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of €200,00 EUR to the Transport 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 Money Gram Office close to your home.

2. Ask for a 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 shortly after the Money Gram scan copy receipt has been received from you. All you have to do now is to proceed with transfer of the €300,00 EUR from your possession through 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 canceled nor recalled by the sender(Sonia Livia) 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 Scan Copy Receipt is received from you.

Click Here Locate Nearest Money Gram Outlet

Transport Company's Agent : Parcel2go Courier Shipping Company

Shipping Agent Name: Maka Batirashvili
City: Tbilisi
State: Tbilisi
Zip Code: 0105
Country: Republic of Georgia

Yours sincerely,
PayPal.


PLEASE NOTE:Questions? You may contact us by replying directly to this message >>For assistance

Thanks for using PayPal – the safer, easier way to pay and get paid online.

© 1999–2018 All rights reserved.


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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by Gelu Nita Fri Oct 05, 2018 3:49 pm
[email protected]

Hello <removed> MW ,

This e-Mail confirms that you have received an Instant payment of €1,295,00 EUR

from Sonia Livia via PayPal MERCHANDISE Payment Service.


Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Note from Sonia Livia
I have paid for the appliance as we have agreed. Cheers.
Transaction Summary


Sent From Sonia Livia
[email protected]

Sent to
¬¬¬¬¬¬¬@gmail.com
Transaction ID OP3R-TT6R-2NPR-H34T-Z89O

Merchandise Amount

€ 850,00 EUR
Pick up Agent Fee

Money Gram Charges

Total Amount

Description
€ 400,00 EUR

€ 145,00 EUR

€ 1,295,00 EUR

Merchandise - Purchased

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 total sum of €1,295,00 EUR that was transferred to you by Sonia Livia 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 finalized you would have to Pay the Transport Charges to the Transport Company.
In order complete this transaction and get the funds credited into your account, you have to go to your closest Money Gram Office and transfer the excess sum of €400,00 EUR to the Transport 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 Money Gram Office close to your home.

2. Ask for a 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 shortly after the Money Gram scan copy receipt has been received from you. All you have to do now is to proceed with transfer of the €400,00 EUR from your possession through 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 canceled nor recalled by the sender(Sonia Livia) 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 Scan Copy Receipt is received from you.

Click Here Locate Nearest Money Gram Outlet

Transport Company's Agent : Parcel2go Courier Shipping Company

Shipping Agent Name: Tamta Arakhamia
City: Tbilisi
State: Tbilisi
Zip Code: 0105
Country: Republic of Georgia

Yours sincerely,
PayPal.


PLEASE NOTE:Questions? You may contact us by replying directly to this message >>For assistance

Thanks for using PayPal – the safer, easier way to pay and get paid online.

© 1999–2018 All rights reserved.



The next email


PayPal

Dear <removed> MW,

You have received a PayPal Payment of €1,295,00 EUR from Sonia Livia [email protected].

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges.

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Office, and send the excess sum of €400,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).


NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.


Please, find below the name and address of the Transport Agent where the Funds would be sent via Money Gram Money Transfer.

Click Here Locate Nearest Money Gram Office Office.

Transport Company: Parcel2Go Shipping Courier


Courier Details: First Name: Tamta

Last Name: Arakhamia

City: Tbilisi,

State: Tbilisi,

Zip Code: 0105,

Country: Republic of Georgia




Address Status: Confirmed


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) Reference Number;
(4) Amount Sent;
(5) Money Gram Union Receipt


You may contact PayPal customer service to by Clicking Here or reply directly to this email by using the



reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.

Copyright © 2018 PayPal, Inc. All rights reserved.

PayPal Email ID PP843



The next email




About The PayPal Payment

Dear <removed> MW,

Regarding your Transaction with Sonia Livia you are require to go to a money gram office or a grocery store and send the shipper fee
of €400,00 EUR to the shipping agent address and get back to us with the details you get from them for verification before
we can activate your account.You are required to send the money gram information within the next 24 hours.

Below is the Confirmed & Verified Agent's address where you are mandated to send the money:

First Name : Tamta

Last Name : Arakhamia

City: Tbilisi

State: Tbilisi

Zip Code: 0105

Country: Republic of Georgia


You are required to send to us the Money Gram Information Stated Below for Verification:

(1) Sender's Name;
(2) Receiver's Name;
(3) Reference Number;
(4) Amount Sent;
(5) Money Gram Receipt.

So you should go ahead and send the pick up fee within the next 24HRS, and we shall be expecting to
receive the Money Gram Information from you as soon as possible. You can contact us if you have any question(s).

Note: Your account will be credited immediately we receive the money gram details from you.

Sincerely,

The PayPal Team.




You may contact us by replying directly to this message By Clicking Here.
Copyright © 2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility,
does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.

PayPal Email ID PP1525


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