by Michelle
Fri Oct 02, 2015 11:07 am
From: *[email protected] <[email protected]>* <[email protected]>
Date: Mon, Sep 28, 2015 at 5:32 PM
To: Michelle
]Dear Michelle
You have received a PayPal Instant Payment of *1,600.00 CHF* from *Karin
Kington*.
*TRANSACTION STATUS :
TEMPORARILY ON HOLD*
As mentioned in the receipt of Payment and as per PayPal Merchandise
Payment policy, we have fully debited the total amount (above) from the
buyer's account which included the Transport/Delivery Charges (Courier
Exchange).
You would have to Pay the *Shipping Charges to the Transp**ort Company
through** (Mobile Banking Instant Express Payment or Internet Banking
Instant Express Payment)*, In order to complete this transaction and get
the whole funds Released in your account. So therefore, we advice you to
log in to your internet banking now and send the excess sum *850.00 CHF *to
the Transport Agent and send us the copy of the payment slip receipt given
to you from your bank after you make the payment (in .JPG Format or PDF
Format).
NOTE: This is important as a security measure to ensure safety of
this transaction.
Please, find below the Name and Account details of the Transport Agent
where the Funds would be sent via Internet Banking.
*Transport Company: " *Courier Exchange
* "*
*Courier Details:*Account Owner Name: Diane Andrus
Bank Name: Sparkasse Erlangen Bank
Bank Address: Bunsenstrasse 8A ,91058 Erlangen,Germany.
IBAN: DE37 7635 0000 0043 1400 82
Account Number:43140082
BIC:BYLADEM1ERH
Account Owner Address: Eggenreuther Weg 32, 91058 Erlangen, Germany.
*Address Status:*Confirmed [image:
https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address]
Your Account will be credited accordingly upon the copy of the payment slip
receipt required, Details which should either be sent in JPG format or PDF
format.
------------------------------
You may contact PayPal customer service by Clicking Here
<[email protected]> 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 =C2=A9 2015 PayPal, Inc. All rights reserved.
PayPal Email ID PP407
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
