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Dear [email address]
This Receipt is to confirm you about your payment of $148.25 AUD to<removed>
We suspect that someone is using your account without your knowledge. We limit it for your protection and we noticed some changes in your account that require further review. During this time, you may not have access to certain account activity.
Open PDF File to manage your PayPal Account !
I want to if these email is fake because I think they have committed fraud to me and another person that was trying to send me money on these email <removed>
Read this and see if it fits.
May well be a spoof so NEVER USE ANY LINK in that email.
Firstly if the email/text addressed you as ''Dear Member'' / ''Customer'' / ''Client'' OR your ''email address'' then that confirms its a spoof as paypal would address you by your full name eg Dear John Smith.
Secondly if there was a link OR attachment in that email/text to ''cancel'' any transaction or ''confirm'' any details then again it would be a spoof.
If there was a problem with your account Paypal would not ask you to click on an unsafe link in an email or by downloading an attachment, they would direct you to log in normally and go to the resolution or the message centre for more information.
More info here >>
is this safety or will i loose my money 350e
Welcome to PayPal
You received a payment
Transaction ID: U- Z92GWT3ZH44AZ
Dear Petri <removed>,
You`ve received a payment of €1,100.00 EUR from find the details of this transaction below:
Transaction status : Pending
99% done... ( Read instructions below and follow the procedure to complete transaction )
Payment To: Payment For:Car
Merchandise Amount: €750.00 EUR Freight Fee:
Total Amount: €1,100.00 EUR
The above sum includes the freight fee for the Merchandise, which means the transaction has to be manually approved by us due to the sum of money involved, we have to take extra steps to protect both account users. For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Bitcoin Transfer and Email us a Scanned Copy/Photograph of the Bitcoin Transfer Transaction Receipt.
Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by the sender to ensure that the total amount is fully credited into you account as soon as you complete the Bitcoin Money Transfer transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your account. Below is a step by step guide on how to make the transfer:
1. Download https://bitcoin.com App on your Mobile Phone 2. Select the currency as BTC and €350.00 EUR as the amount 3. Click buy now to proceed to the next page 4. Copy and paste the pick up agent BTC Wallet Address <removed> and click on buy now 5. Fill all necessary details requested on the next page and confirm the payment 6. You'll get a confirmation receipt. Attach and Email a scanned copy/picture of the receipt for the transfer after successfully completed. <removed>
Transport Agency Address Address: <removed>
You can contact us any time if you have any question(s) regarding this transaction by replying directly to this Payment Confirmation Mail.
Hi peekoo70, that's a scam email. PayPal will never instruct you to use another payment service to send money, in order to then receive a payment. If you complete that purchase, you won't receive any payments from your "buyer".
Dear,User We appreciate the fact that you choose PayPal to send and receive payment for your transaction. While reviewing your account, we noticed that your recent activity involved the trading Or transfer of crypto currency bitcoin. Transaction Types : Auto Debit (Bank A/C) Crypto Currency : Bitcoin Bitcoin Amount : 0.00001230 Amount : 299$ USD Transaction Id : OD-36368584-798 If you think this transaction was fraudulent, you must contact our Anti-Fraud Department Helpline Number [Removed. Phone #s not permitted] Thanks for using PayPal Corporate Headquarters <Removed> California <Removed> Worldwide Operations <Removed> Nebraska <Removed> Help [Removed. Phone #s not permitted] © 1999–2021