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 paypal/ebay scam email

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sonzmate
Hello I'm New here!


Joined: 11 Apr 2011
Posts: 2


PostPosted: Mon Apr 11, 2011 10:33 pm Reply with quoteBack to top

i received the following 2 emails in relation to a sale on ebay (that never happened) and these are about the payment




Dear <Detail removed to protect the poster's identity - Spot>

This email confirms that you have received an Instant payment of $5,050.00 AUD from Henry Moore ([email protected]) via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below


Payment Details

Merchandise Amount: $4,100.00 AUD
Transport Charges:
Taxes and Insurance:

Total:
$950.00 AUD
N/A

$5,050.00 AUD
Transaction: 5X472815E1267414M
Quantity: 1
MERCHANDISE Title: Kia Carnival



Transport Company: " COURIER EXCHANGE "

Address: John Cold
70-78 Dudley Road,
Manchester,M16 8DE,
Lancashire.United Kingdom.



Address Status: Confirmed



NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact PayPal customer service by Clicking 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






and







Dear <Detail removed to protect the poster's identity - Spot>

You have received a PayPal Payment of $5,050.00 AUD from Henry Moore ([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, 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 $950.00 AUD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.


Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office



Agent's Info: John Cold
70-78 Dudley Road,
Manchester,M16 8DE,
Lancashire.United Kingdom.


Address Status: Confirmed












Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:Sender's Name; Receiver's Name; MTCN; Amount Sent;

You may Click Here or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,
PayPal



PayPal Email ID PP307



was ALMOST fooled til i rang paypal who said the receipt number didn't exist....please be careful
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Jeannette
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Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Tue Apr 12, 2011 11:23 am Reply with quoteBack to top

Thanks for posting and congratulations - you were not fooled!
Please delete your own email address, you don't want more scammers/spammers to detect it. clapping

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Kennedy18
Hello I'm New here!


Joined: 29 Mar 2011
Posts: 3


PostPosted: Wed Apr 13, 2011 6:21 am Reply with quoteBack to top

Glad you got that in time.
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