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| Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) |
Auction/eBay Scam - Craigslist (craiglist.com)
|Name||Jessica Aguilar ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||512-858-6020 ⇒ Reverse Phone Lookup (by Spokeo|
PayPal logo You've got Cash! Hello This email confirms that you have received a payment for $885.00 USD from Jessica Aguilar (firstname.lastname@example.org). Status: Pending -Transport Company Awaiting Payment. It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview Payment Details Transaction ID: 9TQ95872YQ3810894P Item # Item Title Quantity Price Subtotal Nil Goods 1 $475.00 USD $475.00 USD Pick-up & Delivery: (charges fees) $390.00 USD Money Gram : (charges) $15.USD Total: $885.00 USD This is to inform you that you are required to send a sum of $390.00 USD to the address below via Money Gram Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the Ref# (8digit Control Number) and the Sender's Name and Address used in making the transfer after which we will require to credit the total sum of $885.00 USD into your PayPal account. Below is the Address where the money is to be sent using Money Gram Money Transfer. Pick Up Agent Information Address Pick Up Agent Info Name: Richard Lane Address: 5319 ridge forest dr City: Stone Mountain State: Georgia Zip Code: 30038 Country : United States. Address status Confirmed We wish to inform you that Jessica Aguilar has made her intentions known to PayPalÂ® that she will like $390.00 USD to be sent to the recipient's address below. You are required to send the $390.00 USD via Money Gram . All you have to do is reply directly to this email with the REF# (Money Gram Control Number) and the Sender's Name and Address. Then you will receive a "Confirmation Email" from PayPalÂ® Service informing you that your PayPalÂ® account has been credited with $885.00 USD as soon as the above information's has been received and Verified by us. NOTE: Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities Click Here to locate nearest Money Gram Agent in your area or send money online. https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS Once you got the payment confirmation,you can go ahead and pay the transport company fee and note that payment cannot be reverse or call back because it has been deducted from the buyer's account already. This payment was issued to your account through our online payment service and monitored by our fund verification team. Thank you for using PayPal Email ID: PP8170 ---- Message From PayPal *** Please Read This And follow Instructions** Inbox x email@example.com
3:43 PM (1 hour ago) to me PayPal logo Dear , We want you to understand that we have choose this customer care email address as to monitor the transaction between you and Jessica Aguilar, and you are to get back to us with the Money Gram transfer information for the pick up agent fee you are to send via Money Gram. We secure and update our customer account daily for self proclamation,our account department makes all daily transaction on account system to be solved, due to high daily transaction we received we commensurate on your fund in which one of our potential Buyer Jessica Aguilar transfer the sum of $885.00 USD into your account which is reflecting on our account system, So we will greatly appreciate if you could get back to us so we can process and credit your account fully. We do not appreciate any calls due to attending to many customer, we advice you to get back to us via this email to get full details of this transaction. Be informed that this transaction is only available and can only be tracked and traced via email or text only,so do reply back to us if you have any question about the transaction and not via phone call. Toronto Star's View: CRTC did well to make Do Not Call List permanent Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities Questions? Please do reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Jessica Aguilar. Christina Smedley Vice President, Global Brand and Communications Officer Email ID: PP1092 --- PayPal Payment Confirmation Inbox x firstname.lastname@example.org 3:42 PM (1 hour ago) to me PayPal logo Hello, This is to inform to you that we have received your payment of $885.00 USD from Jessica Aguilar and will only reflect in your account after all due measures have taken place.Until we receive the information or prove that the said amount of ($390.00 USD) which the buyer added to the payment made into your account has been sent out to the Mover via Money Gram All we want you to do is to send us the information given to you at the Money Gram Office or your Walmart after you might have sent the agreed amount of money to the Mover. Mover's Address Below: Name: Richard Lane Address: 5319 ridge forest dr City: Stone Mountain State: Georgia Zip Code: 30038 Country : United States. Details needed in order for us to credit your account: 1. Sender's Name and Address 2. REF# 3. Amount Sent This act is done to protect both the buyer and seller from fraudulent activities moreover do not send the REF# to the buyer until your account has been credited with the total sum of $885.00 USD. Please Note: 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 and calling PayPal is not allowed because we do not disclose our payment tab on phone facilities you can only reply to us in the message we sent to you. This is due to new policies at PayPalÂ® to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet.Your payment is intact. You are Advised to complete this transaction. Here at PayPalÂ® you can be assured that your security and safety is our topmost concern. Please reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Jessica Aguilar. Thank you for using PayPal Email ID: PP8170