from: Notification Via PayPal <tracking_fund@post.com>
date: Jan 4, 2020, 9:22 AM
subject: Re:
mailed-by: post.com
We don’t send more details because it was a secured payment that was made to your account. All you need to do is to get the package mailed out and email us with the shipment tracking number for verification so we can verify and credit you immediately.
Thanks
PayPal Team
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PayPal - tracking_fund@post.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
PayPal - tracking_fund@post.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
PayPal - onlinepaydept@gmail.com
from: payment confirm <onlinepaydept@gmail.com>
date: Feb 5, 2020, 5:41 PM
subject: Awaiting Transferwise Details For Verification !!!
mailed-by: gmail.com
We will be expecting you to get back to us as soon as possible with the transferwise details for verification. All you have to do is just log outo www.transferwise.com and register an account with them and once you do you will send the money to the shipping agent details below through transferwise and once you are done make sure you get back to us with the transferwise screenshot so as to confirm it valid and release the total funds into your account
Below is the shipping agent details you are to send the pick up fee $ 450.00 USD to:
Beneficiary Bank name: First bank Nigeria
Name: Abodunrin Abolaji Samuel
Account number: 3106922393
Country : Nigeria
IBAN : EE29 7700 7710 0070 1243
Bank code (BIC/SWIFT) : LHVBEE22
Email: Samuelbolaji28@gmail.com
Do get back to us as soon as possible today so that we can verify the transfer and we can process the whole funds into your account without any further delay.
Thanks For Using PayPal
date: Feb 5, 2020, 5:41 PM
subject: Awaiting Transferwise Details For Verification !!!
mailed-by: gmail.com
We will be expecting you to get back to us as soon as possible with the transferwise details for verification. All you have to do is just log outo www.transferwise.com and register an account with them and once you do you will send the money to the shipping agent details below through transferwise and once you are done make sure you get back to us with the transferwise screenshot so as to confirm it valid and release the total funds into your account
Below is the shipping agent details you are to send the pick up fee $ 450.00 USD to:
Beneficiary Bank name: First bank Nigeria
Name: Abodunrin Abolaji Samuel
Account number: 3106922393
Country : Nigeria
IBAN : EE29 7700 7710 0070 1243
Bank code (BIC/SWIFT) : LHVBEE22
Email: Samuelbolaji28@gmail.com
Do get back to us as soon as possible today so that we can verify the transfer and we can process the whole funds into your account without any further delay.
Thanks For Using PayPal
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.