Craigslist, Ebay and other online buying/selling scams.
#394502 by Michelle Fri Aug 16, 2019 4:24 am
From: Paypal <[email protected]>

You have received a payment of $1,400.00 USD from Premila Mussells
([email protected])

Estimated funds availability
payment is currently PENDING as it awaits shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

How to ship your buyer's item(s) and Payment assurance
Pick up the item(s) and go to the nearest Post office to ship out the item(s).
Get a tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.
Instant funds to your PayPal account after the shipment has been verified.

Merchant
Premila Mussells
[email protected]

Shipping address - Confirmed

Name : Gerald Chorlton
Address: 2229 NW 79th Ave, Suite# 93714143
Miami, Florida 33122,
United States of America

IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will remain PENDING to be credited to your account until the shipment tracking details are sent to us for verification. Above are the necessary information required for security purpose before your account will be credited and the security measures are taken in order to secure both the buyer and seller from fraudulent activities and to make sure both buyer and seller do their respective activities in every transaction we hold.
PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT SPAM".

Questions? Contact our customer help center by replying this email or [email protected]


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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