Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Dec 29, 2015 2:48 pm
from: [email protected] <[email protected]>
subject: Action required to complete your recent PayPal transaction

Thank you for using PayPal payment. We are pleased to inform you that this transaction ID: 5W9144184E809482H is legitimate and has now been verified and confirmed by PayPal security department.

What you are required to do to complete this transaction is to obtain Paysafecard vouchers in the value of £350.00 GBP from the nearest PayPoint outlet and reply back to this email with the following details:

1) 16 digits voucher number
2) Voucher Value (Amount Per Voucher)

Visit the following link: https://www.paysafecard.com/en-gb/buy/ to locate the nearest PayPoint where you can get your Paysafecard vouchers to complete your PayPal-Bank payment.

Below is your buyer's private shipping company information for reference:

Pickup Agent - Confirmed
A.P. Shipping Limited
Sutton House
Helsinki Road
Hull , Yorkshire HU7 0YW
United Kingdom

Once this requirement is met within the next 12hours, the total amount transferred to your PayPal account will reflect automatically.

We are doing this to protect you and your buyer as stated in the new PayPal Policy & Agreements. We will reflect the funds which has been transferred already to your PayPal account as soon as we receive and verify the Paysafecard vouchers in the value of (£350.00GBP) for the pickup agent fees as requested by your buyers private shipping company headquarters. You are therefore advice not to send the Paysafecard voucher information to your buyer for safety reasons.

Call our verification support department on +44 03300010750 for further assistance on how to complete your payment.

Once again, thank you for using PayPal payment.

Sincerely,
PayPal
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by tommy46 Tue Dec 29, 2015 5:24 pm
That is definitely a scam, I am going to phone the shipping agent tomorrow and let them know what this scammer is saying about their company. This sounds like a Nigerian scam again. RED FLAGS FLYING HERE

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