Craigslist, Ebay and other online buying/selling scams.
#387767 by Michelle Thu Jun 06, 2019 2:52 pm
PayPal Service® <[email protected]>

This email confirms that you received an instant payment of $41,700.00 MXN from Nicholas Benjamin ([email protected]) via PayPal MERCHANDISE payment service.

Reversals: This method of payment can not be reversed.

Transport Company "Astra Postal Service

Receiver Address:
Agent Name: Florita DeAloia

Address: 760 Cleveland St

City: Fallon

State: Nevada

Zip Code: 89406

Country: USA

TRANSACTION STATUS : TEMPORARY ON HOLD

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $5,700.00 MXN out of your own pocket to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.

(1) Sender's Name;
(2) Receiver's Name;
(3) REFERENCE NUMBER;
(4) Amount Sent;
(5) Western Union Receipt

You are require to go to a Western Union office or any local post office and send the shipper fee of $5,700.00 MXN out of your own pocket to the shipping agent address and get back to us with the details you get from them for verification before we can activate your account.You are required to send the Western Union information within the next 24 hours.

So you should go ahead and send the pickup fee within the next 24HRS, and we shall be expecting to receive the Western Union Information from you as soon as possible. You can contact us if you have any question(s).

You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team.

PayPal Email ID PP307




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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#391426 by Michelle Fri Jul 12, 2019 4:21 pm
PayPal Service® <[email protected]>

My name is Sandra Rose, I am PayPal representative in charge of your transaction with Nicholas Benjamin, please kindly reply back to this email if you have any questions regarding the transaction.

This is to inform you that we have received the payment of $ 20,100.00 MXN from Nicholas Benjamin, for the Merchandise bought from you and the funds will only reflect in your bank account after all due measures have taken place. In order to complete this transaction, you are required to send a sum of $ 5,700.00 MXN to the Transport Company via Santander.

PayPal Database system is waiting to receive the deposit slip from you, Our system will release the total amount into your account immediately you send the deposit slip to us

We advise you to go to the nearest Santander bank in your area and get back to us with the Scanned Copy/Photograph of the deposit slip. As soon as we have received this information from you, our system will credit a total sum of $ 20,100.00 MXN into your bank account immediately.

This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your bank account until the $ 5,700.00 MXN is sent to the Transport company

1. Go to Santander and deposit $ 5,700.00 MXN into the pickup agent account
2. reply to this email with the Santander deposit slip (Scan/snap the deposit slip and send it to us)
3. The PayPal system will automatically update itself and release the total amount into your account immediately you send the deposit Slip to us.
4. The pickup agent will come and meet you to pick the Merchandise from you after you confirmed the total amount in your account.
Transport Company (Astra Postal Services)
Santander
5579 0700 9083 4535
ROBERTO PATRON PEREZ

*You need to understand that this is a security measure intended to protect both the Buyer and the Seller. We apologize for the inconvenience that has caused you. And because of the inconvenience.

Do you have questions about this payment or service, Kindly contact us via E-Mail. Your query will be answered promptly.
Thank you,
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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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