Hi,
Thanks a lot to littlemeow & DPCreations, literally I was in stress about holding someone's money in my paypal account until I read this thread. Really a big thanks to you guys. In fact, I thought of doing police complaint by today, if she did not move back her money. Just checked my PayPal account, her money was not there. I had received similar mail from same person claiming her name as (name) working as Cruise doctor. Mail received as below.
"
Your Fund is Now Available: Hello (my name),
Your Funds has now been processed and it is now available and ready to be released into your PayPal account, but we were informed by (name) that the amount paid including the additional payment is for her rent and the Mover Agent fee. Therefore, Our Security Department and our User Protection Policy suggested that you are to wire the additional payment ($726.00 SGD and $100.00 SGD for western union charges) to the Mover Agent and send us the proof (Scanned Copy of the transfer receipt) for Verification so that we can be sure that both you and (name) are very safe. The total sum of $3,226.00 SGD will be released into your Account immediately after we verify that the fee has truly been transferred.
Transfer Details:
Sender: (name)
Transfer Method: eCheck
Amount:
$3,226.00 SGD
Transaction ID:
03B15247598221109
Fund Status:
Available
Sincerely,
PayPal "
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