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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
PayPal - service@transferinfo.net
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 - service@transferinfo.net
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 - service@transferinfo.net
transferinfo.net is a fraudulent domain being used for scams.
PayPal - service@transferinfo.net
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
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
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.