Hello, I would like to inform everybody about fraud from email what look like [removed]
I received fraudulent emails about payment from email info @ transferintll . com this email look in my mail app like [removed]. have a look below:
Hello B. W.,
It is important we know the status of the merchandise purchased from you by one of our clients Anemarie [removed] with Transaction ID: 4WR607217779652U, otherwise legal action will be taken against you since you have not e-mailed us regarding the Money Gram Money transfer information and scanned receipt of the Money Gram transfer.
We believed you entered into agreement by requesting money through PayPal from the buyer, and by not e-mailing us with the details of the Money Gram transfer information, you are violating PayPal users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
You are mandated to transfer the sum of KC 9,000.00 CZK and email us the proof of transfer within the next 24Hrs, failure to do so would result to the involvement of the Federal Law Enforcement Agents for violating PayPal's instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place, therefore we need to set confidence on all our users.
Transport Company: "World Wide Courier"
First Name: Brandon
Last Name: [removed]
Address: [removed]
State: Louisiana
Zip code: [removed]
Country: United State
We request for the Money Gram Transfer information from Money Gram for certain Security Reasons to prove the transfer has been made within the next 24Hrs and we will fund the money into your account or you will face the consequences of LEGAL ACTION. This is done for the protection of both the seller and buyer from the ongoing internet fraud activities.
Thank you for using PayPal Online Payment !!.
Sincerely,
A. [removed],
PayPal Help Team.
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