Craigslist, Ebay and other online buying/selling scams.
#369584 by Michelle Mon Jul 23, 2018 2:54 am
"[email protected]" <[email protected]>

You have received a PayPal payment of 4.419,00 PLN From Katrina Flete ([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 of merchandise, we have fully debited the total amount (above) from the buyer's account which included the transport / delivery charges (Astra postal services).

NOTE: In order to complete this transaction and get the funds approved in your account. We advice you go to any nearest western union office and send the excess sum of 1.500,00 PLN to the transport agent and send us a scanned copy/photograph of your western union transaction receipt (in .JPG Format). Western union agent's can be found at any western union store, post office, or bank. You can also go online at www.westernunion.com for the nearest western union location and agent. Remember the extra 200,00 PLN is for the western union charges.

NOTE: This is important as a safety measure to ensure the safety of the operation.

Please, find above the name and address of the transport agent where the funds would be send to via western union transfer.

Click here locate the nearest western union office

Transport Company "Astra Postal Services"

Receiver Address:
Name: Ruslan Kurbanov

Address: Street Volkava 32

State: Odessa

Post code: 65000

Country: Ukraine

Status Address: Confirmed

You are required to send us the details below after you have make the payment to the shipping agent

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP1525) quick recognition of this transaction.
Sincerely,

The PayPal Team
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.

Advertisement

Who is online

Users browsing this forum: No registered users and 29 guests