from: onlinepaymentreceives@fastservice.com
date: Dec 13, 2020, 4:02 PM
subject: PENDING FUND ALERT
mailed-by: fastservice.com
signed-by: mail.com
Dear PayPal User,
You have a pending fund from your buyer Anna Cook
We would like to inform you again that the payment sent from Anna Cook won't reflect in your PayPal account due to our terms and policy to confirm the pictures of the Apple store gift card from you so that we would be able to credit your PayPal Account because your money was placed on pending by us for security reasons.
Status of your pending funds : 95%
Details of Transaction
Transaction ID: U-7P2311735L923384S
Transaction Amount
Case #: PP-091-962-222
Picture and receipt of the Apple store gift card:
Tracking Number:
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Buyer's Shipping Address:
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What to Do Next
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You are to send the pictures of the Apple store gift card to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Annacook77644@outlook.com) and shall be credited into your PayPal account immediately after we verify the pictures of the Apple store gift card with the full receipt by our management as Let go/PayPal terms to verify The Apple store gift card and the shipment from you due to Buyer's non-delivery reports. Below are requested shipping details and you are require to send the item through USPS post International Parcel service
Mailing Address;
Barry Cook
731,Terry white road
Aragon
Georgia
30104
USA.Status: Confirmed
NOTE:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by replying to this message, because of the status of this transaction has not been passed on to our customer care phone service section so all inquiries should be directed to this e-mail address as it is the one monitoring all online transactions.
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We are truly sorry for this inconvenience but PayPal does this in order to protect both buyer and seller.
NOTE: PayPal would be responsible for any loss, as long as we've gotten the pictures of the scratch card number from you.
Thank you so much for your usual cooperation,
PayPal Team.
Learn More
PayPal
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PayPal - onlinepaymentreceives@fastservice.com
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PayPal - onlinepaymentreceives@fastservice.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.