Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#391624 by Michelle Mon Jul 15, 2019 1:25 pm
[email protected]

This e-Mail confirms that you have received an Instant payment of from Barbara beich via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Sent from Barbara beich
[email protected]

Summary of this invoice

The total sum that was transferred into your account by Barbara beich has been fully deducted from the payee's account which includes the Transport/ Delivery Charges and is ready to be transferred into your Bank account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Shipping Agent

In order to complete this transaction and get the funds credited into your Bank account, you have to go to the closest bank and transfer the excess sum of €400.00 EUR to the Shipping Agent and send us a Scanned Copy / Photograph of the Receipt (in .JPG Format).

All you have to do now is to proceed with transfer of the €400.00 EUR from your pocket through bank Transfer to the shipping agent account 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 cancelled nor recalled by the sender ( Barbara beich ) 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 Transfer information is received from you.

Please, find below the name and Account of the Transport Agent where the Funds would be sent to:

Name: Kingsley Pierre Ogar

Bank Name: Onpex
Bank address: 59 Boulevard Royal L-2449.
Iban: LU936132540476284846
Swift: ONPXLULM
Country: Luxembourg


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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