Saturday, February 3, 2018

Daniel H. Schulman CEO Paypale Holdings “Bonjour” seem your Inc. having massive fraud directed at Craigslist (my) account with Items being sold via Paypal account Mark Droge wefixcars1416@gmail.com

Daniel H. Schulman CEO Paypale Holdings “Bonjour” seem your Inc. having massive fraud directed at Craigslist (my) account with Items being sold via Paypal account Mark Droge wefixcars1416@gmail.com attached are copies of transactions for  Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

    Dear Mark Droge,

                                     This message is originated from PayPal funds customer care department. 

                                                                             
     This is to inform you that the total amount of $33,000.00 USD has deducted from the Sender's account of John Morrison and ours is just to credit Your account after having, received the necessary confirmation from you for security reasons only.

     You are hereby require to proceed to the nearest walmart/Western Union store and send the excess fee meant for the transport agent assigned for the pick up and delivery after which you are to get back to us the scanned Moneygram/Western Union receipt required as proof that the hauler fee of $950.00 USD has been sent out to the agent info for the total amount to be credited to your PayPal account.

     You are hereby advised to send us the scanned/picture of the Money gram/Western Union receipt as soon as possible so that your account can be credited. Reply back to us with the receipt by replying this notification
       We want you to understand that this transaction cannot be cancelled nor recalled by the sender (John Morrisonas a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Money Transfer information is received from you.
You are require to send us the Information below for Verification:

1. REF number (which is 8 digit number)/MTCN NO (which is 10 digit Number)
2. Senders Name And Address;
3. Amount

This is a step by step way of sending the money to the bearer:

Money gram Money Transfer

1. Go to any Walmart/Bloom store/Western Union or Hebb Store.
2. Ask for a money transfer form.
3. Fill the form with the details provided for the hauler.
4. Tender the cash and you will be issued a receipt after the money has been sent.
5. Attach and email to Us a scanned copy of the receipt.

Transport Agent Information;

Name: Katrina M Heller
City: Binghamton
State: New York
Zip code: 13904
Country: USA


Please if you need help email. To get in touch with us,reply this notification for help as we will get back to you as soon as we read message from you

Copyright © 1999-2017 PayPal, Inc. All rights reserved.

paypalpaymentservice012@gmail.com

12:48 PM (23 hours ago)
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to me, bcc: me
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Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Dear:        Mark Droge


 I'm Shara White,your transaction administrator. You have a payment of   $14,000.00 USD pending to be credited to your account. Accreditation process will commence as soon as we receive a tracking number of the shipped merchandise and verify it's authenticity with the UPS EXPRESS MAIL office. we need you to reply to this mail directly with the tracking number or send tracking number via email to paypalpaymentservice012@gmail.com. also fund will be process after verification of the tracking number provided by you.

 

 Estimated funds available

Payment is currently PENDING as it await shipment verification, so you're to get the item ship then mail us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

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Dear   Mark Droge
Jodan Smith sent you a payment for $14,000.00 USD .

Thank you for using PayPal. This is to inform you that a review of recent transaction made to your account by Jodan Smith <Jodansmith1989@gjmail.com> indicates that you have received a payment but it is currently pending for shipment verification due to the security measures we've taken.

Payment Status: PENDING (awaiting shipment verification)Stroll and view full details
  


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This is posted on Craigslist
 Artist #Established #Authenticated Patricia Rinker Droge #Bloodline family is #Correct #General #Ulysses #S #Grant #DNA #Family #Plus #More #Notwithstanding #This Item #super #Rare #Authenticated by United States of America .... She Officially #Ducks-unlimited #Trademark #Art. Society #Due #to so much recent Attempting Online Fraud #Infiltrated Email..& trying scams with PayPal..? Theses Arts in Bank #LOCK SAFE #We #Attorney #Security #Exchange at bankING system #Thanks #Cmdr. Bluefin US Navy #Officially : )
                                      Conclusion
PayPal Holdings, Inc. Daniel H. Schulman these collection are real”, and we wish not being a Party to Internet Fraud involving your (Corporation) we done had our business, and personal computer hacked outside of USA linked into (USA)…? And attempts at our (Banking) system once this account was setup with Paypal..? from Craigslist, the account is new, and we have two different details with (one) seeming to be a Fraud..? details or seeming Fake with pressure to Mail out items without actual results or real verification..? “So if these customers are real the Items are in a Bank Safe with a Lot More that Very Value in (Millions)  to (Thousands) dollars in light of the Fraud here and around the World since 29th of Jan 2018..? Mixed with your Company..? And (Ours) we like clearing information, as well like to conduct business but not being rip off via “Paypal” and Craigslist Galveston Texas connecting to “Paypal”

Subscribed before a Public Notary, On this __ Day of _ 2017
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                                                                                       Public Notary
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Slave Negro Louis Charles Hamilton II Cmdr. (USN)
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