Hi All, I've also received an email that seems to be a scam. They wanted to buy an item and they said they've transfered the item amount and some additional for the courier that I should pay to MoneyGram with cash. I believe the courier address they've given me is in really the address on the scammers. I've even received an email pretending to be from PayPal saying the money had been transfered and was on hold until I had paid the courier with cash. Please see below " S***h Wa***
2:36 PM (7 hours ago) to me
Hello again,
I am glad to inform you that i have made the payment! PayPal said that they have sent you a confirmation email so kindly check the inbox of your email.
I had a little problem with the courier agent they said they can only schedule the pick up date and time after they receive their pick up fee in their head office via moneygram,but due to me being offshore i'm unable to get to a moneygram shop to send it. I added the £360 they charged for the pick up and £40 for the moneygram charges,you will receive the total sum of £1030.
You'll send £360 to them via moneygram today and here is the details needed for the transfer below: First name: Raphael
Last name: M***** A***LA
Address: 11 ro***a road *****ah 0****.
Country: United Arab Emirates (UAE) Please let me know once you've sent the money so that i can make necessary arrangements."
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