Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Oct 24, 2018 5:24 am
From: PayPalonline servicecare <[email protected]>

his e-Mail confirms that you have received an Instant payment of €580.00 EUR
from Rösch Michelle - [email protected] - via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending reload Awaiting Shipment Tracking Number.

The total sum of €750.00 EUR that was transferred to you by Rösch Michelle has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be finalized you would have to Send the shipment tracking number and the scan copy of the shipment receipt.

In order complete this transaction and get the funds credited into your account, you have to go to your closest Post Office and make the shipment and the sum of €750.00 EUR will be reflected in your Paypal account.

Below is a step by step guide on how to make the shipment:

1. Go to any DHL post Office close to your home.

2. Ask for shipment form.

3. Fill the form with the address details provided below.

4. Tender the packet and you will be issued a receipt after the packet 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 : Shipment tracking number , and the scan copy of the receipt .

The payment will be released into your account shortly after the shipment tracking number and the scan copy of the receipt has been received from you. All you have to do now is to proceed with the shipment of the Phone from your possession through DHL Express 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 (Marco Schmidt) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed.


NOTE: This is important as a security measure to ensure safety of this transaction.

Your Account will be credited accordingly upon the receipt of details requested, should either be sent to us immediately after you proceed with the shipment.


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.
PayPal Email ID PP1846


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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