instant payment

Magdamo
Contributor
Contributor

good day i want to ask to every if its true or fake because someone send to my email and selling my camera from olx and after we talked about the deal she send me a "INSTANT PAYMENT" please help me i need answer

 

Hello Mark Lennon Redor
23-March-2016
from paypal

 

 

You have received an instant payment of P33,000.00 PHP from Susan Mary, paypal account to your bank account.


This payment has been approved and it is currently pending for shipment details to be received, before it will be transferred. You are to send out the parcel that has been paid for by our client and send the shipment details to us in other for negotiations to be commenced with your bank and finally transfer the money into your bank account.

Creditor's info- confirmed

Name On Account: Mark Lennon Redor
Account Number: 2829052353
Bank Name: Bank of the Philippine Island(BPI)
Swift Code: BOPIPHMM


Shipping address - confirmed

Receiver's Name: Michael Jimmy
Address: Point 6 mpoase dansoman street
City: Accra
Country: Ghana
Zip-code: 00233
Contact Number: 0365892147

Ship via express service 3- 5 days delivery

Description Unit price Qty Amount
P33,000.00 PHP 1 P33,000.00 PHP

Shipping and Handling
Subtotal P0.00
P33,000.00

Total P33,000.00


Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your bank account until the shipment reference / tracking number is sent to us for verification so as to secure both the buyer and the seller.Below are the necessary information requested before your account will be credited.

Send the tracking number of the package to us by replying directly to this email and our customer security service center will attend to your tracking number. As soon as you send us the shipment tracking number to us for verification, the money will be credited into your account.

Need Assistance?
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 our customer care service will attend to you.

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12 REPLIES 12

DPCreations
Frequent Advisor
Frequent Advisor

Are you absolutely certain the e-mail is from PayPal?   I don't think so.

Is there a transaction showing in your PayPal account?  I don't think so.

 

PayPal does not deposit from sender into you bank account.  This is a sure sign of a scam.

 

 

If there are no funds in your PayPal account, then forward to spoof@PayPal.com and then ignore.

 

Selling cameras is very high risk and subject to scams.  Selling cameras internationally is extremely high risk.

 

When you do find a potential buyer, send the buyer a PayPal invoice with all details.  Buyer will pay invoice.  Then ship .  It's still high risk.

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Magdamo
Contributor
Contributor
But the email they used is same in paypal like when i verifying my paypal account..with logo of paypal and authentic and real.. not just ordinary email
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DPCreations
Frequent Advisor
Frequent Advisor

Did you trace the email route from sender by viewing header details?

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Magdamo
Contributor
Contributor
Yes but when i give the trucking number they said that reply directly...j want to screen shot all the detail but i dont know how
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DPCreations
Frequent Advisor
Frequent Advisor

@Magdamo

You need to look at the email header information.  This should be in yoru e-mail client view.  It would should various codes of where the email originated and the various servers through which it passed until it at your e-mail address.  It will show whether is originated with PayPal or another domain name.

 

With Thunderbird email, click on the view Header All.

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Magdamo
Contributor
Contributor

ill try to paste here but they not allowed to send how will i know that is true thank you                                                                               

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Magdamo
Contributor
Contributor

here the some of  email header    Received-SPF: fail (domain of dr.com does not designate 98.136.216.142 as permitted sender)

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DPCreations
Frequent Advisor
Frequent Advisor

This is for an email from PayPal:

 

It may show several lines then

 

Return-Path <service(at symbol) paypal.com> 

Received from mx0.slc.paypal.com ([173.0.84.228]) by mx.perfora.net ........

 

There may be some others, but this is an example of email from PayPal.

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Magdamo
Contributor
Contributor
You mean its true
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