Tamara Sanchez [email protected]

You've got new funds!!!

Transaction ID: 6GM68876N01367226
Dear Removed (BW),

You received a Payment of €1,100.00 EUR EUR from Tamara Sanchez ( [email protected] )

Important Notice:

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.


You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.

Status : Pending - Shipment Required

Seller Protection - Eligible

Seller
Removed (BW)
Note to seller

Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards ,Tamara.
Shipping Address - Confirmed

Name: lekan bright
Address: No 57 lalubu Street, Sapon
State: Ogun
City: Abeokuta
Country: Nigeria
Zip Code : 23403


Description Unit price Qty Amount
Goods
€1,100.00 EUR
1
€1,100.00 EUR



Postage and packing (Included)
Insurance - not offered ----
Total €1,100.00 EUR

Payment sent to Removed (BW)



Issues with this transaction?
You have 24 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to us in in a reply of this Message.



Copyright © 1999-2013 PayPal. All rights reserved. PayPal (United Kingdom) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an electronic money institution.


PayPal FSA Register Number: 226056.

PayPal Email ID PP530.

[AlanJones]

It is a scam. PayPal do not hold funds pending an action from someone. If you have been sent a payment it will show in your PayPal account within minutes of it being sent.

Please can you post the email address that the PayPal email was sent from.

That email was sent to me by [email protected], if you recieve something form this email then it's fake!!

Yes, it is fake. The scammer sent you a fake Paypal email from one of his free email addresses. This [email protected] is not from Paypal. It is from the scammer in Nigeria. You need to log into Paypal directly without using any links to verify funds or call Paypal.

Stop all contact with the scammer.

The scammer sent you a fake Paypal payment. He has a fake Paypal address from a free email provider. The payment would look real. Its a screen shot of a fake payment. Depending on what you were selling he would either try to steal your money or property. If it was a vehicle or large item, he would pretend to make an overpayment. He then will instruct you to pay a mover, shipper or agent. The fake Paypal email from the scammer would say that your Paypal funds will be released when you send the scammer (mover,agent or shipper) money via Western Union or Money Gram. In reality Paypal would never hold your funds.

Log into Paypal directly without any links to check for monies received or call Paypal directly from the number on their site.

If you are selling electronics, Cell phones or computers then the scammer is trying to steal your "item". Your fake funds will be released when you send the scammer a scan copy of a receipt showing you mailed your item.

This same scam works with fake check and money orders. You and your bank will think they are real. After you cash the fake check. Days or weeks later your bank will inform you of the fraud. Your bank will have you repay the monies. Possibly close your account for fraud and report you to Law Enforcement.

The best thing to do is to sell in person face to face in a public place.

I have the same problem .. the same person and the same email ..

I received this email:

"PayPal logo



You've got new funds!!!

Transaction ID: 6GM68876N01367226
Dear ******,

You received a Payment of €1.100,00 EUR from Tamara Sanchez([email protected])

Important Notice:

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.


You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.

Status : Pending - Shipment Required

Seller Protection - Eligible

Seller
*******
*******
Note to seller

Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards ,Tamara.
Shipping Address - Confirmed

Name: lekan bright
Address: No 57 lalubu Street, Sapon
State: Ogun
City: Abeokuta
Country: Nigeria
Zip Code : 23403


Description Unit price Qty Amount
Phone
€1.100,00 EUR
1
€1.100,00 EUR




Postage and packing (Included)
Insurance - not offered ----
Total €1.100,00 EUR

Payment sent to ******



Issues with this transaction?
You have 24 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to us in in a reply of this Message.



Copyright © 1999-2013 PayPal. All rights reserved. PayPal (United Kingdom) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an electronic money institution.


PayPal FSA Register Number: 226056.

PayPal Email ID PP530."

Begins to be very disturbing ..!!!!!