PAYPAL SCAM with Western Union

[redronky]

Dear "They actually put my real name in here."

This email confirms that you have received an Instant payment of $1,700.00 CAD from Lisa MaXXXo

View the   "NOTE" of this pending transaction below

 

Payment Details

Merchandise Amount:

 

$1,000.00 CAD

  Agent Charges:
 
  Taxes and Insurance:
 
  Total:

 

  $700.00 CAD
 
 
  $0,000.00 CAD
 
  $1,700.00 CAD

Transaction Id:

 

9XR6056157684563M

  Quantity:

 

  1

                                         

 Merchandise Title:

 

"Vintage Teak Furniture"

                                       

Transport Company: Freight Forwarder

                                                   

    Name: Steven Obrain
    Add: 312 Slocum Close,London.
    City: London,
    Post Code: SE6 1HA,
    Country: United Kingdom.

                                                                                  

Address Status:

                      

 Confirmed

                                         

NOTE:  This is to confirm to you that the said amount has been successfully transferred by Lisa Macedo and has been deducted from his PayPal 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 includes the charges of the shipping company and taxes.(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 shipping charges and taxes to the transport company to the above details as soon as possible.

You can 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

[petarpirev]

delete emails, dont bother, tell'em to F**K OF*

[silvester421]

Do not sent any money in advence if you don't recive mail directly from paypal

Dear "my real name",

        My name is A.Williams and it is my pleasure to assist you in regards to the transaction between you  and Juliet Sam. I am very happy to be assigned to tell you that the transaction is 100% secure and legitimate,We want to use this medium to tell you once again that the amount has been made to your account by Juliet Sam. The total funds will be credited into your account immediately after the western union is sent to us for verification.

The MTCN number PayPal demands from you is a 10-digit number on the Western Union receipt that will be given to you after you have sent the amount of €510.00 EUR via Western Union at any post office or any Western Union Money transfer outlet.


This is to inform you that as part of our policy, We do not credit funds made for a transaction in parts, We will only credit the money into your account after the successful completion of the whole transaction. Refusal to complete this transaction will only lead to a self-caused delay of our crediting the money into your account. 

The total funds have been deducted from the account of Juliet Sam including the Western Union Charges and all we need you to do before we credit your account is to send the sum of €510.00 EUR "shipping Fee" to the address provided by the shipping agent via Western Union money transfer and get back to us with the Western Union details by replying back to this e-mail for accreditation of your account without any further delay.

Below is a step by step way of sending the money to the bearer:

1. Go to any Western Union Office close to your home.
2. Ask for a western union money transfer form.
3. Fill the form with the address details provided by the buyer
4. Tender the cash and you will be issued a receipt after the money has been sent
5. Attach and email to paypal a scanned copy of the receipt
If you don't have a scanner, You can email paypal with the following details written on the receipt: 
1. MTCN number (which is the 10digit number)
2. Sender's full name & Address

The address where the money will be sent to again is as follows:



Note: The Transaction can neither be divided/canceled nor recalled by the payee Juliet Sam as a security measure to protect both the Seller and Buyer.We assure you that you have 100% Guarantee and Security that you will get your money as soon as the Western Union Details is received from you.
With more than 147 million accounts worldwide, we are a leading online payment method you can trust. 

Post edited to remove personal information to comply with forum guidelines.

[PayPal_paula]

Hi silvester421,

Thanks so much for your post and for highlighting this. It is great to see that you are looking out for other members and I am sure it will help.

Thanks

Paula

[Clarkey2017-]

I have just had someone try this with me, Called Paypal and they confirmed the emails are scams,