SCAM - Notification via PayPal

rcccccb — Tue, 27 Sep 2016 05:55:04 GMT

People on ebay, please watch out this Nigeria Scam! They're trying to threat you if you do not pay them.

1st email

PayPal authority sincerely seek your esteemed co-operation. It is mandatory for you to know that the funds has been debited completely from the buyer's account to your bank account which will become available in your bank account balance immediately the funds is released from our database to your bank Account, therefore be rest assured that your money is safe with us and the buyer no longer have access to the funds in his/her account.

PayPal authority recommend you to transfer the fund of $150.00 AUD to the given name and address of the buyer and email us the money transfer details for confirmation to enable us release the sum of $500.00 AUD to your bank account immediately. All cost of money transfer through western union transfer would also be credited into your bank account instantly at PayPal cost.

Please understand that, as PayPal officials,our major aim is the protection and satisfaction of our customers.To ensure both you and the buyer is protected,we sincerely demand for the immediate fund of the additional $150.00 AUD to the buyer's given name and address as agent stated below and email us the money transfer details for the immediate release of the sum of $500.00 AUD into your bank account. Here is the agent's info below:

Agent Information

Address:			Name: Tanimowo Olubodun Victor Address: No 12, Agodi Road City: Ibadan State: Oyo Zip Code: 23402 Country: Nigeria.

You are expected to go to Western Union Money Transfer section in post office to have the fund of $150.00 AUD transferred to the approved name and address of the buyer given above and email us the money transfer details such as:

1) Sender's Name :
2) MTCN No :

3) Sender's Name :

4) Security Question :

5) Answer :

6) Amount Sent :

You have 100% PayPal Authority assurance that upon confirmation of the money transfer for the fund,the sum of $500.00 AUD would be released to your bank account immediately. Thank you for your esteemed co-operation and patronage. We look forward to serve you better in future.

You must understand that this transaction is currently been monitored by PayPal transaction verification section until the transaction is completed for security purpose.

Thanks for your understanding.

David Marcus
President Pay Pal

2nd email

We really want this transaction to work out but since you are not ready to show your understanding and co-operation, we will have to take things up through the tough proper authorities. We believe you read our security measures and company policies message and you are only waiting to test the strength of our securities. By not responding positively to our email notifications and acting according to our instructions, You have violated our security measures and we will have your profile details and account details with us passed to the police, the Internet Fraud Crime Commission so as to ease their stress of tracking you down and delivering proper justice on you.

As your payment company, we have our rules and regulations and we strongly believe that by you using our services, It means you agree to our terms and trust our guide for an efficient and safe transaction. Obviously, you have failed to follow our instructions and proven to be recalcitrant to our guides therefore we assume you to be either a non cooperating customer or one of the numerous online fraudsters PayPal is working hard to put an end to who dont want to refund back buyers funds before you can be credited when you know your buyer has no access to it until you complete the whole transaction at your end.

According to the safety measures we take when handling transactions involving huge sums, We shall not fail to proceed into the next step which is our legal actions proceedings. This message will be our last alert to you and if we do not read from you within a short period, then be sure to receive visitors fighting internet corruptions from all governmental agencies in your local area and international standards.

As PayPal is not a hostile company, we are giving you a 5 hours grace to get back to us with the requested details. If by the end of the given period, we have not received the requested details from you, we reserve the right to infringe and forward your information on file with us (which includes your contact details, DOB and telephone lines) to all governmental agencies backing us, this also includes the immigration officials of your country and we shall as well close your PayPal account.

Member since :
7 September 2012

This message is not a threat by PayPal but a legal step that we take in order to ensure a safer environment for all our users.

We request for the receipt of the MoneyGram money transfer to prove sending of the refunding in less than 5 hours and once we receive these details, we will release your funds into your account or otherwise face the consequences of LEGAL ACTION.
This is done in accordance to our policy and in other to protect both the seller and buyer.

Question SCAM - Notification via PayPal <verificationcustomerservice@consultant.com> in PayPal & Payments

SCAM - Notification via PayPal