LET OP: Dit topic is meer dan drie jaar geleden geplaatst. De informatie is mogelijk verouderd.

[ archief ] William Gibb NEP paypal

Mail ontvangen van iemand die u erfenisgeld wil bieden? Hebt u een of andere loterij gewonnen? Dit is waarschijnlijk Nigeriaanse fraude.
Berichten: 2
Lid geworden op: 08-06-2013 14:18

William Gibb NEP paypal

Bericht door vro »

Pas op voor valse verzoeken om een auto te kopen vanuit de VS. Er komt een nep email van paypal
Het gaat als volgt:

email van: Paypal Service <[email protected]>

Important Information on how to complete your recent transaction (Transaction ID: 7GI9018157279632H)

Dear .....

You have received a PayPal Payment of €6,520.00 EUR from William Gibb ([email protected]).

We have placed a temporary hold on the funds of this transaction.

As mentioned in the receipt of Payment and as per New PayPal MERCHANDISE Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Route66 Courier).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, Bank or Post office and send the excess sum of €820.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Below is the receiver's address where you will get the money sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company: " COURIER EXCHANGE "

Name : Sabrina Morgan
State: A
Post Code : 15003
Country: USA.

Address Status: Confirmed

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send typed details in the format below:

(1) Sender's Name;
(2) Receiver's Name;
(3) Money Transfer Control Number (MTCN);
(4) Amount Sent;
(5) Western Union Money Transfer Receipt
You may contact PayPal customer service by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Yours sincerely,


How do I know this is not a fraudulent email? Fraudulent emails tend to have generic greetings such as "Dear PayPal member". Emails from PayPal will always address you by your first and last name.

Safety Advice
Contact us

Copyright © 1999-2012. PayPal. All rights reserved. PayPal (Europe) S.á r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.