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Scammer Information
NameSamuel Efosa    
AliasesTracy George    

Details of Scam Report
PayPal Policy The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.
Issues with this transaction ? Email our customer care/helpdesk department at : and a representative will attend to you immediately.
See below for the information on how to send the funds via MoneyGram. Information On How To Complete Your Transaction
As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of £6,850.00 GBP from the buyer's account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on hold for security purpose and will not be credited into your account until we receive the necessary details from you.
What do I need to do?
Kindly go to the nearest MoneyGram shop(Tesco or Thomas Cook)/any Post Office with cash and ask for the "Send Money" form, fill in the transfer form with the appropriate details. i.e Fill in your details as the Sender and the one below as the Receiver :
Name: Samuel Efosa Address: 11 rotana road Sharjah 00971 Country: United Arab Emirates (UAE)
Please note that you are not allowed to do the MoneyGram transfer online as it is complicated and may cause problems.
Send the sum of £620.00 GBP (cash) to the details above. A Reference Number would be given to you by MoneyGram. Kindly send the below information to us as soon as you have completed the MoneyGram transfer so that we can credit your account instantly:
- Sender's Name and Address - Reference Number - Telephone number - Total Amount Sent - Test question and Answer (if applicable)
Send the above information to us at : . You will receive a confirmation email from us as soon as we receive the requested information from you.
Security Tips
Do not give out your password or any information related to your account to a third party.
Send all question regarding this transaction to our customer care via email at :

Scam Email
Status : LEGAL ACTION We want to inform you that a complaint has been filed against you with regards to a failed transaction (Transaction ID: 72W56379919) and breach of our policy. As we have thoroughly looked into this complaint we have come to the decision that you are in fact in breach of PayPal Terms and Conditions. We now have no other option than to begin Legal proceedings against you if you do not complete this transaction and comply with said terms within the next 24 hours. Moreover, we also need to make you aware that failure to complete this transaction in the manner stated in the agreement will result in placing limitation on your PayPal account and financial institutions linked with your PayPal and we shall take Legal Action against you. We here at PayPal have set our Terms and Conditions to make the market place a safer more secure environment for trading online. We hope this matter can be resolved amicably without the above action having to be enforced. We hope to hear from you soon. Issues with this transaction ? Email our customer care/helpdesk department at : and a representative will attend to you immediately.

Tag Cloud
bp paypal moneygram credit third party selling password safe account transaction payment representative customer service custom fund transfer legal secure sent buy sell online mail gbp reference will security ach (for security purpose) (tesco or thomas cook) (uae) (cash) (if applicable) (transaction id: 72w56379919) financial

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