asking for money

wissa
Contributor
Contributor

 NOTE: These 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.
Note: You have to send the Shipping Fee of $1,300.00 AUD upfront through Bank Transfer before the full funds could be CREDITED into your PayPal account.

 

Note that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.
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 <removed> Sincerely,

 

 

 You have received a PayPal Payment of $10,350.00 AUD from Steve Wood
A temporary hold has been placed on 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 includes the buyer's Shipper's pick up fees.   In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Bank Office, and send the  $1,300.00 AUD out, send us a Scanned Copy/Photograph of Bank Transfer 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 Bank info of the Shipping Agent where the Funds would be sent via Bank Transfer:

 

    Address:   Bank Name: Commonwealth Bank of Australia
Account Holder: Thi <removed>
BSB Number: <removed>
Account Number: <removed>
    Address Status:   Confirmed 

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kernowlass
Esteemed Advisor
Esteemed Advisor

@wissa 

 

SCAM ignore.

Paypal does not work that way and they do not expect you to use a rival payment processor ie a buyers bank account to send paypal payments or payments to couriers etc.


Advice is voluntary.
Kudos / Solution appreciated.

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Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@wissa 

 

SCAM ignore.

Paypal does not work that way and they do not expect you to use a rival payment processor ie a buyers bank account to send paypal payments or payments to couriers etc.


Advice is voluntary.
Kudos / Solution appreciated.
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