by Michelle
Wed Jun 08, 2016 4:07 am
From: "Phillip Miguel Via PayPal" <[email protected]>
Subject: Notification of a pending eCheck payment
Pending eCheck payment confirmation
You have a pending eCheck payment from Phillip Miguel ([email protected]) for $380.00 USD. Please note that it may take a little while for this payment to appear in the recent activity list on your Account Overview.
Note from Phillip Miguel
Please Once payment confirmation is received, item should be shipped to address immediately because my nephews birthday is in 2 days.
Thanks.
Here are a few steps you should take:
Ship your item quickly.
Shipping address - confirmed
TIA WARD
12 East Ave
Hagerstown, MD 21740
Send the receipt you get from the post office to us at; [email protected] for approval and confirmation on our system on the Transaction Details page. Your payment release date is estimated to be Within 48 - 72 hours of the shipment confirmation date.
If you provide a USPS Priority Express Mail, FedeX, DHL or Ups shipment receipt, We would register the transaction on our system and process the availability of your payment as soon as we verify the picture proof of the receipt you get from the post office.
The payment will then be available in your account within the estimated time period if your buyer confirms the shipment (as long as there are no problems with your shipment).
Here's a copy of the payment receipt.
...........................
Payment Details:
...........................
Amount (pending): $380.00 USD
Transaction ID: 9WL68635EJ978915E
Transaction Time: 12:38:57 CDT
Buyer's Email: [email protected]
Please process the shipping as soon as possible,
You received a payment of $380.00 USD from Philip Miguel. Please process your order right away.
This payment is now in your pending balance but temporarily unavailable.
Want to get your payment of $380.00 USD faster?
Here are a few steps you should take:
Ship your item quickly.
Shipping address - confirmed
TIA WARD
12 East Ave
Hagerstown, MD 21740
Send the receipt you get from the post office to us at; [email protected] for approval and confirmation on our system on the Transaction Details page. Your payment release date is estimated to be Within 48 - 72 hours of the shipment confirmation date.
If you provide a USPS Priority Express Mail, FedeX, DHL or Ups shipment receipt, We would register the transaction on our system and process the availability of your payment as soon as we verify the picture proof of the receipt you get from the post office.
The payment will then be available in your account within the estimated time period if your buyer confirms the shipment (as long as there are no problems with your shipment).
Here's a copy of the payment receipt.
Summary of this payment
Amount (pending): $380.00 USD
Sent From: Phillip Miguel
[email protected]
This email was sent by an automated system, so if you reply it'll just confuse the computer that sent it and you won't get a response.
Copyright © 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP118 - 77f7a21b34ba0
If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
