Fake - [email protected]

From: [email protected] <[email protected]>

Shipping address -

Name: Paul
Address: 3 willow Street, Kempton Park
Gauteng,
South Africa
Postal Code: 1619

Cell Phone: 0810610773

Issues with this transaction?
This PayPal® payment have been deducted from the buyer's account and "APPROVED"but will not be credited into your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.



Click on the reply button in order to send tracking number to us. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

Once item has been shipped out and you send the tracking number to us,
You will receive a "CONFIRMATION EMAIL" from PayPal® Team that your Fund has been credited.

PLEASE NOTE: Do not for any reason send or forward this payment notification to anyone just for security purpose
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP1525

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

[AlanJones]

Good day,


I received the same email from Ian Kriek (cell 0717927018), using the same email address:

Dear Wander Floor,
Thank you for using PayPal. This is to inform you that a review of recent transaction made to your
account by Ian Kriek indicates that you have received a payment but it is currently pending for shipment
verification due to the security measures we've taken.
Your payment is safe with us and this security measure is invented due to high rates of complains from
buyers that after payment has been received by sellers, sellers hesitate to ship out the items.
Therefore, carry out the shipment as instructed, send us the shipment tracking details of the package
and your account will be credited immediately we confirmed and authentically verified the shipment
tracking number.
Transaction Details
Seller's email:
Transaction ID: DZY72758ED83101ZA
Transaction date: July 20 2019
Transaction amount: R 4,300.00 ZAR
This payment has been approved and deducted from the buyer's account. Your account will definitely be
credited as soon as we've verify your shipment.
PLEASE NOTE: Do not for any reason send or forward this payment notification to anyone just for
security purpose
Thank you for your cooperation.
Sincerely,
PayPal