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since ‎Apr-10-2014
PedroSantos
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Re: How to Complete Your Recent Transaction (Trans...

by PedroSantos Contributor in About Business (Archive)
‎Apr-10-2014 09:06 AM
‎Apr-10-2014 09:06 AM
Is this a SCAM ? ... View more

Re: How to Complete Your Recent Transaction (Trans...

by PedroSantos Contributor in About Business (Archive)
‎Apr-10-2014 09:06 AM
‎Apr-10-2014 09:06 AM
IS this a SCAM ? ... View more

How to Complete Your Recent Transaction (Transacti...

by PedroSantos Contributor in About Business (Archive)
‎Apr-10-2014 09:05 AM
‎Apr-10-2014 09:05 AM
   Dear Pedro Santos,         You have received a PayPal Payment of €19.940,00 EUR from .    TRANSACTION STATUS : TEMPORARY ON HOLD !!!          In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of €1.940,00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union 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 address of the Transport Agent where the Funds would be sent via Western Union Money Transfer. Click Here Locate Nearest Western Union Office.   Transport Company: "" Name :  Address :  City :  State :  Post Code :  Country :  Address Status: Confirmed  Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type  details as: (1) Sender's Name;  (2) Receiver's Name;  (3) MTCN;  (4) Amount Sent; (5) Western Union Receipt You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction. Sincerely, The PayPal Team PayPal Email ID PP307. ... View more

PayPal Instant Payment Received from Mahendiran Ni...

by PedroSantos Contributor in About Business (Archive)
‎Apr-10-2014 09:05 AM
‎Apr-10-2014 09:05 AM
Hi, I've receveid the next email from , it is a SCAM ?   Powered by You've received an instant payment Dear , This e-Mail confirms that you have received an Instant payment of €19.940,00 EUR from  via PayPal MERCHANDISE Payment Service. Reversals : This method of payment can not be reversed. Status : Pending - Transport Company Awaiting Payment. View the details of this pending transaction below Summary of this transaction Sent From   Sent to   Transaction ID   Merchandise Amount €18.000,00 EUR Transport Charges Total Amount Merchandise Title €1.940,00 EUR   €19.940,00 EUR BMW 740D Purchased   Transport Company:  Courier Details: Name :  Address :  City:  State :  Post Code:  Country : USA. Address Status:     NOTE: This is to confirm to you that the mentioned amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account and this Payment has been subjected to be a Payment for a MERCHANDISE purchased from you, we reserve the right to make sure this transaction is 100% Safe and Secured also to verify the legitimacy level on this transaction. The above sum includes 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 Courier details as soon as possible. You may contact PayPal customer service by or reply directly to this email by using the  reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction. Copyright © 2014 PayPal, Inc. All rights reserved.  PayPal Email ID PP307. ... View more
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