by Michelle
Thu Jul 12, 2018 1:07 pm
[email protected]® <[email protected]>
It is important we know the status of the merchandise bought from you by one of our clients Erick McClanahan otherwise legal action will be taken against you since you have not e-mailed us the western union transfer information and scanned receipt of the Western Union Money transfer.
We believed you entered into agreement by requesting money through PayPal to your Bank Account from the buyer, and by not e-mailing us with the details of the western union transfer information, you are violating PayPal users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
You are now mandated to transfer the sum of €430.00 EUR to the buyer's shipping company as part of the amount to send and email us the proof of transfer within the next 24hrs, failure to do so would result to the involvement of the FBI for violating PayPal's instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place, therefore we need to set confidence on all our users.
Shipping Company Accountant Name & Information where you can send the agent fee Is here Below :
First Name: Vusal
last Name: Gajievi
City : Tbilisi
Postal Code: 0105
Country: Republic of Georgia
We request for the Western Union transfer information from Western Union to prove the transfer has been made within the next 24hrs and we will fund the money into your account or you will face the consequences of LEGAL ACTION.
This is done for the protection of both the seller and buyer from the ongoing internet fraud activities.
Thanks for using PayPal Online Payment !!!.
A. Williams,
The PayPal Team.
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.