Catarina Filipe catfilipe07gmail.com / Scam

De: Catarina Filipe [mailto:catfilipe07gmail.com]

I'm really Interested in the Immediate Purchase of it for my step child in
South Africa and I will like to know how long have you owned it. What's
your last asking Price? I will handle the shipment cost by myself.
Regards
Catarina Filipe

I've completed the payment and I made extra payment for the shipment via FEDEX or UPS
(3 days Express Service). I expected that you must have gotten payment confirmation /
notification email from paypal by now in the paypal email you provided to me. I will advice
that you should look also in the bulk/junk folder of the paypal email for the confirmation
from paypal, if you cannot find it in the inbox.
Paypal has deducted the total sum from my account but will not be credited into your
account if you do not send them proof that you have actually sent out the item bought from
you. They will immediately credit your account as soon as you send them the receipt
FEDEX OR UPS. They are applying this measure to make sure both the seller and the buyer
are in a safe hand. Same measure was applied to me when I sold my guitar online some few
days ago and I got my money immediately I sent paypal the receipt from DHL, that shows
that I have actually sent out the guitar to the buyer.
Regards
Catarina Filipe

Emails from spoofed / fake Paypal

De: [email protected] <[email protected]>
Enviado: 2 de março de 2017 06:31

Assunto: ***AWAITING SHIPMENT RECEIPT *** Transaction ID:
*** BE REST ASSURED***
Dear [email protected],
We are contacting you regarding the business between you and Mrs. Catarina Filipe, the interested buyer
of your item, whom has completed the payment and the total sum of €650.00 EUR has been deducted from her account but
will not be credited into your paypal account until you send us the DHL / FEDEX / UPS receipt as proof after sending the
item out to it's destination. Below is the information to send the item to:
NAME: PROMISE VESPA ADDRESS: 28 PARK STREET, FLAT 30 CITY/STATE: ARCADIA, PRETORIA COUNTRY: SOUTH AFRICA. ZIP: 0001 PHONE NUMBER: +27 81 526 8356
This is an assurance email that we will fund your account as soon as we see the proof. You can rely on us.
Questions? Send an email to [email protected] or
You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your
email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of
this transaction.
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The PayPal Team .
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Services Authority in the Europe as an electronic money institution.

De: [email protected] <[email protected]>
Enviado: 2 de março de 2017 06:31

Assunto: *** You've got new Funds ***
You've got new funds!!! March 2nd, 2016
Transaction ID: OP3R-TT6R-2NPR-H34T-Z89O Dear [email protected]
You have an Instant Payment of €650.00 EUR from Catarina Filipe ([email protected])
This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the
Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.
You can now go and ship out the buyer's merchandise and send the shipment information to us
at [email protected]
Description Unit price Qty Amount
LENOVO THINKCENTER €500.00 EUR 1 €500.00 EUR
Postage and packing €150.00 EUR
Insurance - not offered ----
Total €650.00 EUR


Seller Information
<removed>
SHIPPING INFORMATION:
Note to seller
Hi, I'm pleased to have bought the ITEM and have via PayPal as requested. Regards, Mrs. Catarina
NAME: PROMISE VESPA
ADDRESS: 28 PARK STREET, FLAT 30
CITY/STATE: ARCADIA, PRETORIA
COUNTRY: SOUTH AFRICA.
ZIP: 0001
PHONE NUMBER: +27 81 526 18356