Paypal scam mos@craciun.com

Tuesday, November 17, 2015

November 17 : Before we can offer you certain products and services, federal regulations require that we collect
specific information to verify your identity. We haven't been able to verify your identity using the information
you provided, so we need some additional documentation from you.


Until this issue is resolved, you'll be able to log in to your PayPal account but you might not be able
to add money to it or use some of your account features.

(Your case ID for this reason is PP-700-372-566-902.)

How can I return my account to regular standing?

dhlwsde87@gmail.com namesolo@cantv.net scam

Attention,

We have deposited the check of your ATM card ($2.500`000`00USD) through Dhl Express after our finally meeting regarding your fund, All you will do is to contact DHL express director Dr. Mark James via E-mail:(dhlwsde87@gmail.com) He will give you direction on how your ATM card will be deliver to your home address.Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Please I registered your ATM card with code of 8060 in case you contact them, indicate the code to them. I have pay their insurance fee expect their delivery fee of $189 which they said that you will pay upon your confirmation, don't be deceiver by any person to pay any other charge expect the $189 for delivery charge.

Best Regards.
DHL AGENT

Warren Buffet Scam officofffy@gmail.com

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .

God bless you.

Mr Warren Buffett Billionaire investor

myonline@papas.com Paypal scam

192YTR8271PP PayPal Reference Case #PP-256-382-802-377 Account Status Update. Response required. What to do ? Log in to your PayPal account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder. You should also do the following for your own protection:    Check your account details (address, email, phone, etc.) to make sure they're accurate.    Review your account activity to make sure you recognize the transactions made recently.    Report any unknown or unauthorized activity. Go to the Resolution Center and click Dispute a Transaction. Sincerely, PayPal.2015,

 This is a scam.   If you log into the 'paypal' link they provide, your account information will be stolen.

service myonline@papas.com

Colin & Chris Weir mzapata@psico.edu.uy Lottery scam

My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds,
Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims.

View http://www.bbc.co.uk/news/uk-

scotland-glasgow-west-18801698

We await your earliest response and God Bless you.

Best of luck.

moneygram.paul_howard09@yahoo.com moneygram scam

MONEY GRAM SENT THE SUM OF $2900 TO YOU.REF NO#:9257-8487, kindly contact
MR.PAUL HOWARD FOR MORE DETAILS.

THIS IS A SCAM.  DO NOT REPLY

PAYPAL SCAM serviceyes@yespal.com

This is a scam.   Do not click on the attachment.

LA276D82761
PayPal Reference Case #PP-918-287-550-153

Account Status Update.
Response required.

What to do ?

Log in to your PayPal account as soon as possible.
We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

matti.marttila@mbnet.fi SCAM

PETROLEUM LOTTERY AWARD PAYMENT LETTER ATTACHED

DO NOT OPEN THIS ATTACHMENT!   THIS IS A SCAM

Paypal scam DO NOT OPEN THE ATTACHMENT OR RESPOND TO THIS EMAIL

safe@team.com

THIS IS A SCAM.  IT IS NOT FROM PAYPAL.


 

Dear Valued PayPal Customer,

We have blocked unusual charges to a credit card linked to your account by limiting your account.

To get back into your PayPal account, you will need to verify your account. It would take 5-10 minutes to do this; the procedure is very simple.
When we limit an account we are often simply asking the account holder to supply information to verify their identity.

Removing the limitation is quite simple; We have provided an attachment in this email, you may download and fill in the form.

Your information will be reviewed and our security team will restore your account access back to its normal state.

Thank you in advance for the information you may provide with us.

Notified by,
PayPal SafeGuard Security Team

Paypal fishing scam messaz65@hotmail.com yourservices@paccess.com

 This is a scam.  Do not reply or contact the sender of this email.  This is not from paypal.

Hello,
After careful consideration of the evidence provided in the case detailed
below, we have completed our investigation and decided in favor of the
buyer. Under terms of our User Agreement, we have debited the following
amount from your PayPal account as a refund to the buyer: $35.77 USD

------------------------------

-----
Transaction Details
-----------------------------------
Buyer's name: Terry Clayton
Buyer's email: messaz65@hotmail.com
Transaction ID: GAH82732J276726A5

gukailai@pobox.sk SCAM

Hello, I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum of amount to give to Charity. Reply me for more details, if you are interested in helping me disbursing the sum to Charity on my behalf. This is My email address gukailai@pobox.sk Thank you, Ms.Gu Kailai

Godfearinglady23@yahoo.com Scammer from Ghana Selena Ameyedowo

This is a scammer in Ghana. IP: 41.215.170.58

Spokeo lets you find a lot of information about your new online friends

Spokeo is a paid search service that lets you find a lot of information online, about anywho who is online.
I've been using it for years.


Search anybody by name, e-mail address, phone number, online username or even friends in your address book and instantly return lots of info.

fmeshaal2@gmail.com SCAM

I am Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal. a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few months ago. I am planing to visit your country for investment purposes and i will need your help, for more detail reply back on fmeshaal2@gmail.com

This is a scam!  If talk to this person they will steal money from you.