Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Aug 03, 2016 1:40 pm
From: PayPal <[email protected]>

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: I Holzer

Account number: 01479977

Sort code: 09-01-29


*Bacs, CHAPS and Faster Payments are accepted.

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the

exact details of the account. The beneficiary name must be as written above. Include "366618271" on the "reference" field of the bank transfer

instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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
Advertisement

by Michelle Thu Sep 22, 2016 1:23 pm
From: PayPal <[email protected]>

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:


Item Title - 2006 2.7 TDV6 Range Rover Sport HSE Grey Auto 102K Miles
Item Number - 172485145711
Item Price - £5,400.00


Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.


PayPal representative Bank account* : Payment details:
Payee: D Vrabel
Account number: 01903460
Sort code: 77-70-76

*Bacs, CHAPS and Faster Payments are accepted.
Invoice#: 246356831
Subtotal: £5,400.00
Shipping(Free): £0.00

Deposit: £0.00

Total: £5,400.00
Include "246356831" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.


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
by Michelle Thu Sep 22, 2016 2:28 pm
The Scammer behind this is Amy Smith

Amy <[email protected]>

Using fake Passport GBR 503131330
by Michelle Tue Sep 27, 2016 6:47 am
PayPal <[email protected]>


The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - VW T5 Camper Van 2.5 TDi LWB High Top 4-Berth

Item Number - 182291593197

Item Price - £6,400.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: P Lennert

Account number: 83100669

Sort code: 20-45-45

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 416642481

Subtotal: £6,400.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £6,400.00

Include "416642481" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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
by rover5 Wed Sep 28, 2016 3:09 pm
Michelle wrote:PayPal <[email protected]>


The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - VW T5 Camper Van 2.5 TDi LWB High Top 4-Berth

Item Number - 182291593197

Item Price - £6,400.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: P Lennert

Account number: 83100669

Sort code: 20-45-45

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 416642481

Subtotal: £6,400.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £6,400.00

Include "416642481" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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
Michelle wrote:The Scammer behind this is Amy Smith

Amy <[email protected]>

Using fake Passport GBR 503131330


i am a victim of this which i knew earlier.
by Michelle Sun Oct 09, 2016 7:55 am
[email protected]

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - 2011 MERCEDES VITO 116 CDI SPORT AUTO LWB 5 SEAT FACTORY DUALINER

Item Number - 272401528040

Item Price - £5,799.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: J Pokorny

Account number: 53707318

Sort code: 20-33-42

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 491838391

Subtotal: £5,799.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £5,799.00

Include "491838391" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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
by Michelle Wed Oct 12, 2016 5:42 am
This follows a SMS Text from 01285334353 ( [email protected] )

PayPal <[email protected]>

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services

insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - 2006 LAND ROVER DISCOVERY 3 TDV6



Item Price - £4,580.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has

of the vehicle by either Buyer’s or shipper’s notification.

2

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment

until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:



Payee: IA Milas

Account number: 50217220

Sort code: 40-06-41


*Bacs, CHAPS and Faster Payments are accepted.

Invoice#:

Subtotal: £4,580.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £4,580.00

Include "461796683" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an

encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your ban

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449,


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
by Michelle Wed Oct 12, 2016 5:45 am
[email protected] is using Fake Lost or Stolen Passport GBR 503131330
by Michelle Wed Oct 12, 2016 9:51 am
[email protected]

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: I Greab

Account number: 02088428

Sort code: 40-05-20

*Bacs, CHAPS and Faster Payments are accepted.




Subtotal: £2,419.00
Shipping(Free): £0.00

Deposit: £0.00



Total: £4,800.00

Include "148949269" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


The Scammer behind this is - [email protected]

Using fake Passport GBR 503131330


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
by Michelle Thu Oct 20, 2016 8:44 am
From: "PayPal" <[email protected]>

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: MF Mujur

Account number: 19211141

Sort code: 07-04-36


*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 421645197

Subtotal: £4,200.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £4,200.00

Include "421645197" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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
by Michelle Thu Oct 20, 2016 5:48 pm
From: PayPal <[email protected]>

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance
and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.
You should proceed accordingly to complete the transaction in a safe manner.
The following is a notice from PayPal Trust & Safety Department regarding:

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until
the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.
PayPal representative Bank account* :                          Payment details:
Payee:                   D Laska
Account number:   29068760
Sort code:              30-84-72
*Bacs, CHAPS and Faster Payments are accepted.
 Invoice#:                 471887862
 Subtotal:                    £4,000.00
 Shipping(Free):                 £0.00
 Deposit:                           £0.00
  
 Total:                        £4,000.00
Include "419419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in
your bank transfer being returned to you at your own expense..
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and
wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s
website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted
communication channel.
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT
* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?
 Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help
Copyright © 1999-2016 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349
PayPal Email ID PP75129164


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
by Michelle Wed Nov 02, 2016 4:30 pm
From: PayPal <[email protected]>

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - VW T5 Campervan - Motorhome,T30 LWB, 2007

Item Number - 232124098978

Item Price - £5,000.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non- interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: C Stefanescu

Account number: 06071820

Sort code: 09-01-29


*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 279659712

Subtotal: £5,000.00

Shipping(Free): £0.00

Deposit: £0.00



Total: £5,000.00

Include "279659712" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

Please do not reply to this email. To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349


If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Sun Nov 20, 2016 6:24 am
From: PayPal <[email protected]>

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: PayPal

Bank name: TSB

IBAN: GB26 TSBS 7768 5401 3704 68

Swift Code: TSBSGB21363

Address: 9 Merton Court, 54 Christchurch Road

Bournemouth, BH1 3PF, United Kingdom

Invoice#: 4128617836

Subtotal: EUR 2,500.00

Shipping(Free): EUR 0.00

Deposit: EUR 0.00



Total: EUR 2,500.00


If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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