Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Frost Wed Mar 01, 2017 2:18 am
From: [email protected] <[email protected]>
Subject: ***Here are the Steps to follow to get your Money***

PayPal


Powered by PayPal
Dear

Thanks for using PayPal teams we are still contacting you regarding your Transaction with Rechel Kurt. This Instruction is from PayPal Head Office, and it is our pleasure to assist you and explain to you in regards to the transaction between you and Rechel Kurt. the total fund of €6,400.00 EUR as been deducted from Rechel Kurt account but the money is on hold due to the €300.00 EUR added for the shipping agent You don't have to make the payment to the shipper online...All you have to do is to go to a western union store close to you with the cash of €300.00 EUR and get the transfer done to the shipper's address given to you below. I am very happy to be assigned to tell you that the transaction is 100% secure and legitimate,We want to use this medium to tell you once again that the amount has been made to your account by Rechel Kurt, The total funds of €6,400.00 EUR will be credited into your account immediately after the western union money transfer is sent to us for verification.

The MTCN number PayPal demands from you is a 10-digit number on the Western Union receipt that will be given to you after you might have sent the said amount of €300.00 EUR via western union transfer at any post office or any western union transfer Money transfer outlet.
This is to inform you that as part of our policy, We do not credit funds made for a transaction in parts, We will only credit the money into your account after the successful completion of the whole transaction. Refusal to complete this transaction will only lead to a self-caused delay of our crediting the money into your account.

The total funds have been deducted from the account of Rechel Kurt need you to do before we credit your account is to send the sum of €300.00 EUR to the address provided by Rechel Kurt Western Union money transfer money transfer and get back to us with the Western Union money transfer details by replying back to this e-mail for accreditation of your account without any further delay. And the total amount of €6,400.00 EUR will be credited into your account immediately we received the Western Union details of €300.00 EUR from you for the shipper's fee. So kindly get back to us soon with the transfer details so that we can credit your account with the total amount of €6,400.00 EUR.

Below is a step by step way of sending the money to the bearer:


1. Go to any bank or post Office close to your home.

2. Ask for a Western Union money transfer form.

3. Fill the form with the address details provided by us below

4. Tender the cash of €300.00 EUR and you will be issued a receipt after the money has been sent

5. Attach and email to PayPal a scanned copy of the receipt

If you don't have a scanner, you can email PayPal with the following details written on the receipt:

1. Reference number (which is the 10 digit number)

2. Sender's full name

The address where the money will be sent to again is as follows:



Agent name: Zhong Tian
City: Liaoning
State: Shenyang
Post Code: 110000
Country: China



Thank you For Using PayPal.

PayPal Account Review

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Wed Mar 01, 2017 2:19 am
Dear

100% Assurance & Guarantee about the Payment



We want you to understand that the money has been approve and has been transferred but will not shown up in you account until you send the extra fee Western Union details to us for safety measures.because this is international transaction

We are doing this as a security measure to protect both the Seller and Buyer. We assure you that you have 100% Guarantee and Security that you shall get your money as soon as the Western Union information is received from you for the Agent fee included in the payment made by our honored customer. We assure you that this is a safe and approved transaction and your account will be credited with the total amount (€6,400.00 EUR) immediately we get the Western Union details of €300.00 EUR from you for the agent fee.

You can contact us any time if you have any question(s) about this transaction. We want you to understand that the payment can't be reversed neither can it be cancelled or divided, so we assure you that you are 100% SECURED doing this transaction. Once again be rest assured that you will have your Money, Once the Western Union Information is received from you for the agent fee.

Once again be rest assured that your account would be credited, once the Western Union Information is received from you for verification.
Thanks for choosing PayPal as your online payment, We promise to provide you with a very fast and secured transaction.



Sincerely,

You can contact PayPal Customer Service using the answer button on your mailbox and quote the Above Transaction ID for quick recognition of this transaction.
Best regards,

PayPal

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Frost Wed Mar 01, 2017 2:19 am
Dear,

We would like you to know that we are still waiting to read from you with the required Western Union information of the €300.00 EUR, so that it can be verified and the total amount of €6,400.00 EUR can be released into your account immediately and the deal can be finalized.

NOTE: If they ask you at the western union that what is the purpose of the payment you just have to tell them Business because we requested for Business transaction

Here is the recent history of your Transfer Status...

Transfer On Hold...

Transfer Current Percentage Done: 99%
Transfer On Hold... Western Union Details Is Needed.....


Thanks for using paypal

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Frost Wed Mar 01, 2017 2:21 am
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From: "[email protected]" <[email protected]>
Date: Tue, 28 Feb 2017 22:52:39 +0100
Message-ID: <CAPrYChOh14hBsxa8pRRE2DyKaoXijzQfE0L3vgfrc0Ydm+cizQ@mail.gmail.com>
Subject: Re: ***Here are the Steps to follow to get your Money***
To: ***REMOVED***
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--001a113ced7600119f05499e3739
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

[image: PayPal logo]
<https://email-edg.paypal.com/r/1O0QKGJ/NS04WR/72E7HKQ/QFLSG9/1UYOD/PP/h>


*Dear *
***REMOVED***
100% Assurance & Guarantee about the Payment

We want you to understand that the money has been approve and has been
transferred but will not shown up in you account until you send the extra
fee Western Union details to us for safety measures.because this is
international transaction
We are doing this as a security measure to protect both the Seller
and Buyer. We assure you that you have 100% Guarantee and Security that you
shall get your money as soon as the Western Union information is
received from you for the Agent fee included in the payment made by our
honored customer. We assure you that this is a safe and approved
transaction and your account will be credited with the total amount (=E2=82=
=AC6,400.00
EUR) immediately we get the Western Union details of =E2=82=AC300.00 EUR fr=
om you
for the agent fee. You can contact us any time if you have any
question(s) about this transaction. We want you to understand that the
payment can't be reversed neither can it be cancelled or divided, so we
assure you that you are 100% SECURED doing this transaction. Once again be =
rest
assured that you will have your Money, Once the Western Union Information
is received from you for the agent fee.Once again be rest assured that your
account would be credited, once the Western Union Information is received
from you for verification.
Thanks for choosing PayPal as your online payment, We promise to provide
you with a very fast and secured transaction.
Sincerely,
------------------------------
You can contact PayPal Customer Service using the answer button on your
mailbox and quote the Above Transaction ID for quick recognition of this
transaction.
------------------------------
Best regards,

PayPal

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Content-Transfer-Encoding: quoted-printable

***CUT***

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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