StopScamFraud

from: service@intl.paypal.at <service@transferinfo.net>
date: May 18, 2020, 6:57 AM
subject: Re: ::
mailed-by: gmail.com
signed-by: transferinfo.net

Thanks for getting back to us and this is to let you know that we have checked our system and found that you have a pending transaction with Mr Andre Christopher. We need you to kindly email us your phone number which we can reach you on.

Thanks for choosing PayPal as your on-line payment, We promise to provide you with very fast and secured transactions.

Thank you for choosing PayPal.

Customer Service Attention PayPal

Copyright © 1999-2020 All rights reserved PayPal.

Consumer Notice PayPal Pte. Ltd., the holder of the stored value facility PayPal does not require approval of the Monetary Authority PayPal. Users are advised to read carefully the terms and conditions.

Yours Sincerely,

PayPal.

transferinfo.net is a fraudulent domain being used for scams.

from: service@intl.paypal.at <service@transferinfo.net>
date: May 18, 2020, 4:08 PM
subject: Re: ::
mailed-by: gmail.com
signed-by: transferinfo.net

Your account will be suspended in 5 hours!
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To access the PayPal website or your account safely & securely, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/uk/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

It has come to our understanding that you have no intention of completing transferring the funds of the Shipping Fees for verification of the transaction between you and Andre Christopher.

PayPal heartily advise you to complete the transaction within the next 5 hours, As failure to do so will result in the limiting of your Bank account access and Legal Action (s) against you personally, As we have already retrieved all your personal details from our database and we are ready to take appropriate Legal Action against you. We have informed the FBI and Interpol for violating PayPal's instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.

You are expected to respond to this dispute before the next 5 hours with the required Transfer Wise Details for proper verification.

Thank you for using PayPal
PayPal makes it easy to send/receive money for your auctions.
Payment Status: Pending