service@uk.paypal.com – tko_suspend_user@representative.com – Adewunmi Michael
June 23, 2008
Filed under Email Scams, People
service@uk.paypal.com
reply-totko_suspend_user@representative.com
Notification of an Instant Payment Received from gabbahey321 (smandel04@hotmail.com)
Payment Details
Purchased From:bne_onestopstore
Transaction ID: 5NS50308X5606661C
Item #Item TitleQuantityPriceSubtotal
110262659576Gents Wristwatch Claude Valentini (Diamond)
1£995.00
GBP£995.00 GBP
Postage & Packing via Standard Delivery (Royal Mail World Wide)
(includes any seller packing fees£100.00 GBP
(not offered):–
Total:£1095.00 GBP
____________________________________________________________________________________________
Payment Information:
We have just received payment for eBay Item #110262659576 from the buyer gabbahey321 (smandel04@hotmail.com). Although payment has been received by us, it is currently pending due to the shipping destination specified on the PayPal receipt. We have verified this shipping destination and it is now safe to post the item out to the deatination in Nigeria. For protection purposes, we have decided to hold the payment until you have supplied us the shipping reference number for the shipment of the item. This shipping reference number will be verify within 5 minutes and your PayPal account will be credited immediately. Do understand that this security measures are taken to protect the eBay community. Contact the PayPal representative who handled this transaction on 07024032350, 07024031109, 08715034603 or shipment_track@insurer.com immediately with the shipping reference number so your PayPal account can be credited.
Note: Do not send the shipping reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.
Shipping Information:
Address:Adewunmi Michael
5 Semi Sarumi St
Surulere Lagos
23401 Nigeria.
Address Status:Confirmed
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP753
This post was submitted by Sarah Basharat.
I had the exact same thing happen to me!