Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Dec 27, 2019 5:08 pm
Notification Via PayPal <[email protected]>

AWAITING SHIPMENT/TRACKING NUMBER DETAILS !!!

This message is originated from PayPal company. We have received an
order from our client regarding the payment made to your PayPal
account.

We secure and update our customer account daily for self proclamation,
our account department makes all daily transactions on account system
to be solved, due to high daily transaction we received we
commensurate on your funds in which one of our potential Buyer
transferred into your account, which is reflecting on our account
system. We would like to inform you that your account is still pending
for verification and after we receive the Shipment/Tracking Number
from you, your account will be confirmed immediately. We look forward
to receiving shipment/tracking number, once it is valid and confirmed
your account will be updated within 24 hours of verification.

So you required to get the item shipped out via Royal Mail
International as request by the buyer then get back to the
notification email with the shipment tracking number so the funds can
appear on your PayPal account immediately.

Note: Send us the Shipment/Tracking Number for verification of your payment.

Shipping Details

James Wilson,
ALC 56a Anzac St,
LOS 29890,
Chullora, NSW,
2190
Australia

Requirement Needed:
Shipment Tracking Number:

Thanks again for using PayPal for your online auction! If you have any
questions about your transaction, email us at
[email protected] our customer service will attend to
you.


**PLEASE NOTE**

Once item has been shipped and the bar code sent to us,
You will receive a "CONFIRMATION EMAIL" from PayPal® Team informing
you that the Fund has been credited.
Do not in any way send the buyer the Bar Code unless we have credited
your funds into your account.
________________________________
Thank you for using PayPal!

The PayPal Team
________________________________
Copyright © 1999-2019 PayPal. All rights reserved. PayPal (INT)
Limited is authorized and regulated by the Financial Services
Authority in the United Kingdom as an electronic money institution.
PayPal FSA Register Number: 226056.

PayPal Email ID PP843


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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