Wednesday, May 6, 2009

Second Round of Fake Paypal Emails

You've got new funds!Dear xxxxx,You Just received an Extra payment of $180.00 USD from Dr.Amanda Castro Mmuo which will be Credited To your PayPal Account: ( xxxxx@hotmail.com ) Including the $210.00 USD which She sent to you before Using PayPal.
Receipt ID: 1294-6334-2068-6904
Transaction ID: 8UG760668M701088Z



The numbers above is the buyer's Receipt ID and the Transaction ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.
We write to Inform you that we have seen the Tracking Number which you sent to us and it has been submitted to Our Verification Unit, and further to let you know that we got an extra Payment which was sent from Dr.Amanda Castro Mmuo to: ( xxxxxx@hotmail.com ) with the Sum of $180.00 USD and to let you know that the total amount that will Credited to Your PayPal Account will be $210.00 USD + $180.00 USD ($390.00 USD).

Item Must Be Shipped On:
04/04/2009.


PayPal Shopping Cart Contents
Item Name:
Nikon N6006 Larger Lens.
Quantity:
1
Total:
$130.00 USD
Cart Subtotal:
$130.00 USD
Shipping:
$50.00 USD
Sales Tax:
$2. 84 USD
Cart Total:
$180.00 USD
Payment Details

Total Amount:
$180.00 USD
Currency:
U.S. Dollars
Transaction ID:
8UG760668M701088Z
Buyer:
Dr.Amanda Castro Mmuo.
Shipping Information
Address:
Name: Emmanuel C Mmuo.Address: # 4 Nwakobi Lane Uwani, City: Enugu.
State: Enugu.Zipcode: 23442.Country: Nigeria.

Shipping Method:
USPS FIRST CLASS MAIL OR DHL.
Address
Status:
Confirmed ?
Keep your Receipt Number (shown above) for future reference. You will need to refer to this number if you need customer service from P.A, Inc. or from PayPal at: paypal_service@mail2identity.com


**PLEASE NOTE**The amount paid to you by Our Client (Your Buyer) will be Credited to your PayPal Account in the next 2-3 Business days due to the PayPal Team has to Credit your account at once because we got payments being sent to one PayPal Account twice from the same Account that sent a payment to you before, and it has to be processed at the same time to avoid Error at the end of this transaction. Please do bear with us for any Inconveniences, we're here to serve you better from being Scammed.

So we want you to proceed on the Shipment of the package you have been paid for and Send all the Shipment Information to us As Soon As Possible. We'll send to you Payment Details of the Full Transaction Details sent to you by Your Buyer Dr. Amanda Castro Mmuo from Her PayPal Account..

Thank you for using PayPal!The PayPal Team.

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