StopScamFraud

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

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