is this a SCAM? email said "contact ur last buyer 2 send more money so ur account limit can expand"
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i have received the following email from paypay. it included a logo, graphics and contact info.
We encounter little problem while crediting your PayPal account. You have a pending payment of $950.00 USD but we have a problem crediting your account with that amount because the status of your PayPal account is not a business user which makes your account has limit and this amount seems to be above your limit, this will not make us credit your account until you expand your limit.
You have to take this urgent step to expand your limit.
Contact the last payer of your account XXXXXXX (named buyer and email address) to send in an additional payment of $550.00 USD so that your account limit can expand, as soon as this is done, we will credit fully into your PayPal account the total sum of $1,500.00 USD.
Note: An alert has been sent toXXXXXXX (named buyer and email address) in regard to the $550.00 USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer nor the payee will not lose fund in this transaction.
this was response and i cc'd the buyer as well.
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THIS IS A TYPICAL PAYPAL SCAM.
They encourage you to use paypal and often ask you to send the item as a gift to a relative somewhere often Nigeria.
You will get/got a "fake" email that looks as though it is from paypal.....it isn't.
It will say the buyer has paid ...you won't have been paid.
They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen.
If the item requires shipping they will tell you that they will pay you extra and you must pay the agent via western union / moneygram BEFORE the funds are released to you.
Or they will pretend to overpay you and ask you to send the overpayment back via western union.
They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.
They also threaten legal action...have a laugh at that one and ignore it as its rubbish.
Paypal NEVER tell you to send trackable, they advise it for seller protection etc but it is not compulsory.
Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service.
Advice is voluntary.
Kudos / Solution appreciated.
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