Fake - [email protected]

From: [email protected] <[email protected]>

This eMail confirms that you have received an Instant payment from Pamela Hubert ([email protected]) via PayPal MERCHANDISE Payment Service.



Reversals: This method of payment can not be reversed.



View the details of this Pending transaction belvow

Transaction status: Pending 99% done... ( Read instructions below and follow the procedure to complete the transaction )

Please, Find below the E wallet number of the Shipping Agent where the pickup fee would be sent to:

eWallet Number (0676781151)

Sent From: Pamela Hubert
PayPal Email: [email protected]

PayPal would be responsible for any loss incurred during the course of this transaction. If you have any questions regarding the pickup, please contact the Delivery Company ([email protected]) or your buyer

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This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: [email protected] <[email protected]>

We really understand the situation now, We urge you to kindly make the transfer via MoneyGram. We'll send you a new agent details where you will have to send the money to via MoneyGram Money Transfer. We are very sorry for the inconvenience this may cause to you.

Here is the new agent information where you need to send the money to via MoneyGram :

Name: Paul Shimabukuro
State: Hawaii
City: Honolulu
Zip code: 96818
Country: USA

You can easily make the transfer to this new agent details given to you via MoneyGram while using Ooredoo money app, Kindly get back to us as soon as possible with the screenshot proof of payment so that we can verify the transfer and we can process the whole funds $430.00 USD into your account today without any further delay.

Thank you for using PayPal.
The PayPal Team

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From: [email protected] <[email protected]>

This is to inform you that; you are required to send a sum to the Shipping Agent via Western Union Money Transfer and get back to us with the screenshot proof of payment once you have made the transfer to the agent name and address given to you. We will release the total amount into your account with immediate effect immediately we received the screenshot proof of payment from you for verification...

Below is the agent details where the money is to be sent via Western Union Transfer.

Pick Up Agent Info. - Confirmed

Full name: Yitzchak Klinkowitz
City: Queens
State: New York
Zip code: 11367
Country: USA
Please note :

Frayji Nasser -- [email protected] -- has made the payment and has also made it clear to us that he will like the $86.00 USD to be sent to his pickup agent via Western Union Money Transfer so that the pickup agent can proceed in picking up the purchase before your account can be credited, also note that For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Western Union Transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your PayPal account.
Please understand that as this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the screenshot proof of payment is sent to us for verification, so as to secure both the buyer and the seller. Below is the relevant information required before your account will be credited.
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience this might have caused you.
PayPal would be responsible for any loss incurred during the course of this transaction. If you have any questions regarding the pickup, please contact the Delivery Company ([email protected]) or your buyer.

From: [email protected] <[email protected]>

We are very sorry for the inconvenience this may have caused you. We urge you to proceed with Western Union Money Transfer since you can't find a MoneyGram store around you. But we'll give you a new different agent Western Union details now due to the previous agent details we gave to you is only assigned for MoneyGram alone, So we advise to kindly proceed on making the transfer to this name and address given below without any problem.

Here is the agent Western Union details:

Name: Arewa Oluwapelumi Oluwatimileyin
Address: Bmj 14 Omi Asoro
State: Osun
City; Ilesha
Country: Nigeria

Kindly go to any nearby Western Union outlet now and send the money to this agent details given to you now and make sure you send the money to the name and address as friend/family for gift...Do that now and send us the the payment scan copy receipt for verification and for us to immediately release your money into your account.

Once again we're really sorry for the inconvenience.

Thank you for choosing PayPal.
The PayPal Team.


Address Status: CONFIRMED.

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities