Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Oct 21, 2019 8:16 am
"PayPal_Online" <[email protected]>

Dear
This is a Legal Action notice regarding the transaction between you and our client,
The Payment has been Approved and Confirmed by our Credit Department and right now the transfer can not be canceled at this moment because we have already finalized the transaction on our database machine, the transfer has gone beyond the level whereby it could be deducted or canceled. We have already finalized the amount to your bank account.
We sincerely urge and advice you to go ahead and send the money to the account given to you by our client
If you fail to get this done within Few HRS, your Account would be Frozen and Void with immediate effect. This means you will lose all the money you have in your account. Also, you would be reported to the International Fraud and Corruption Agency who work hand in hand with the International Police Department (Interpol) of your Country for On-line Fraud Attempt.

This action starts as soon as you receive this email from us and we want you to know that all we are doing is to make a secure transaction and to protect both sellers and buyers from Internet Fraudulent Act.
We shall be looking forward to your swift response.
Sincerely,
Thank you for using PayPal!
The PayPal Team.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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