by Michelle
Wed Mar 01, 2023 8:59 am
From: [email protected] <[email protected]>
We received a message from our client Cosmin Zainia about the payment that was made to your account in which you refuse to make the refund through bank transfer , We have gone through this transaction and we found that you have a pending payment , the money is in pending with us, Sent us the scanned copy of to our customer care department so they can verify the it and then get the whole pending fund into your account, We have your full contact details with us including your Home Address.
FAILURE TO MAKE THE TRANSFER WILL LEAD TO THE BELOW PENALTIES
1)You will be JAILED for 4 months.
2)You will not have access to all the money you have in your PayPal Account.
3)All your properties will be seized.
We strictly advise you to make the TRANSFER or you face the consequences under the LEGAL ACTION.
PayPal have your full contact information.
The PayPal Team & METROPOLITAN POLICE
PayPal Security Team.
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
