Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Oct 22, 2018 3:15 am
[email protected] <[email protected]> wrote:

My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with John Williams.

You've receive a payment of $680.00 USD from John Williams (TRANSACTION ID: 0FB53772GH379443F)

Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you.

We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.

We do not appreciate any calls due to attending to many customers, We advice you to get back to us via this email to get full details of this transaction.

Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call...

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount of $680.00 USD from the buyer's account which includes the buyer's shipper pick up fees.

In order to complete this transaction and get the funds approved into your account. We advice you go to the nearest Western union outlet, and send the sum of $200.00 USD to the Pick-Up Agent information given to you and send us a Scanned Copy/Photograph of your Western Union Transfer Receipt.



This is the step by step way of sending the money to the Pick Up agent:

Western Union Money Transfer



(1). Go to any Bank or Western Union outlet close to you.

(2). Ask for a Western Union Transfer form.

(3). Fill the form with the details provided by the shipping company.

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

(5). Attach and email to PayPal a scanned copy of the receipt.

(6). You can also do this online...

If you don't have a scanner, you can email PayPal with the following details written on the receipt.

1. REFERENCE # ( Digit Numbers).

2. Sender's Full Name and Address.
Pick Up Agent Information below:
Name: Melissa Jackson

Address: 67838 Chase Avenue

City: Cheektowaga

State: New York

Zip Code:

Country:
14225

USA


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PayPal Email ID PP1557 - 4f10020dbc45b


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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