from: service@intl.paypal.com <paypal@transferservlce.com>
date: Oct 18, 2020, 8:53 PM
subject: Re:
mailed-by: gmail.com
signed-by: transferservlce.com
PayPal logo
You've received an instant E-Transfer payment.
Hello Xxxxxx Elliot,
This e-Mail confirms that you have received an Electronic-Transfer of R50,850,00 ZAR from Mr Farzala Rohit K via PayPal MERCHANDISE Payment Service.
Reversal : This method of payment cannot be reversed.
Note from Mr Farzala Rohit K :
I have paid for the Item as we agreed !!!
Transaction status : Pending 99% done... ( Read instructions below and follow the procedure to complete transaction )
Transaction Summary
Sent From: Mr Farzala Rohit K
farzalarohitk@gmail.com
Transaction ID: U-04J03293E5202820W
Merchandise Amount:
R40,000.00 ZAR
Freight charges:
buy.bitcoin.com deposit Charges:
Total Amount:
R9,850.00 ZAR
R1,000.00 ZAR
R50,850.00 ZAR
E-Transfer Completed to Your Bank Account:
*** RECEIVER'S INFORMATION ***
Account Holder Name: Paul Elliot
Account Number: 62009337868
Bank Name: Nedbank
Phone Number : +27678182000
Country: South Africa
Total Amount: R50,850,00 ZAR
The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders.
For us to release this payment and credit your Bank account you will have to send the Transport charges to the Transport company through online buy.bitcoin.com and send us a Scanned Copy/proof of the Bitcoin deposit Receipt.
Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the Bitcoin through buy.boitcoin.com and get back to us with the Receipt/Proof of Bitcoin deposit for verification and immediate remittance of your Money.
Below is a step by step guide on how to make the transfer:
(1). Visit your web https://www.buy.bitcoin.com
(2). Signup an buy.bitcoin account.
(3). Follow the instructions in the buy.bitcoin site to complete the transfer.
(4). Pay with your Credit Card or Debit Card.
(5). You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.
Transport Agent : Parcel 2go Courier Shipping Company :
Bitcoin Wallet Address: 37UQcXqi2kR8jHUhyQuqz1kAqj9YhUpts1
Yours sincerely,
PayPal
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You may contact us any time if you have any question(s) regarding this transfer by replying directly to this message because this inbox is monitored.
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OgunGoPingUna
- Fraud Smasher
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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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
PayPal - paypal@transferservlce.com
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