Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Sep 02, 2016 4:08 am
notificationviapaypal <member@paypal> <[email protected]>

MERCHANT
Michelle Banks
This email confirms that Rebecca Coomber has sent you £1,419.00
View the details of this transaction here:
Payment Details:
Item # Item Title Quantity Price Sub total
__ Motor 1 £1,419.00GBP £1,419.00GBP
Shipping & Handling :
(includes any seller handling fees) £450.00
Shipping Insurance (optional): --

Total:

This is to inform you that you are required to send a sum of £400.00 to the address below via western union money transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the Mtcn(Money Transfer Control Number) , sender's name and address used to make the transfer and the secret question and answer.As soon as we have received these information from you, we will credit a sum of £1,419.00 to your account. Below is the address where the money is to be sent to using western union money transfer
Agent's Info: Name: Luyao Tang
Address:18 Suhao Building
Nanxin Road
Nanshan District
Shenzhen China
Address Status: Confirmed


Please note:
We wish to inform you that Rebecca Coomber has made his intentions known to PayPal that he will like £400.00 to be sent to the recipient's address above via Western Union Money Transfer.
Note:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.
This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the MTCN # is sent to us for verification, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited:

All you have to do is to reply directly to this mail with the MTCN #,Secret questions and answers,sender's name and address used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-mail" from Pay Pal® Service informing you that your account has been credited with £1,419.00
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience that has caused you.
Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the MTCN is sent to us for verification, so as to secure both the buyer and the seller.
Click Here to locate nearest Western Union Agent in your area or send money online.
Help Center | Safety Advice


PayPal
Please Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed back to this e-mail as it is the being monitored for this transaction.
This payment was issued to your account through our online payment service and monitored by our fund verification team.
PayPal Email ID PP3026


from: notificationviapaypal <member@paypal> <[email protected]>

We hereby want to assure you once again that the total sum of £1,419 GBP will be credited into your account as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of £400.00 GBP meant for the item pick up to the buyer's pick up agent. We also want you to know that your money has already been deducted from the buyers account and it cannot be returned back to him which means that it is secure with us but has been put on hold and will not be credited into your account until we receive the necessary details from you. The western union money transfer information's needed are the MTCN and the sender's name and address used to send the money. This information's will be given to you by western union after the money transfer has been done. The western union transfer can be done at western union section at your post office.
We are sorry for any inconveniences this might have caused and we want you to know that the total sum of £1,419GBP is ready and available to be credited into your account as soon as the necessary step is taken by you
PayPal makes it easy to send money.
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Yours sincerely,
Paypal.
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