Who called from 3234878284

You just received a payment

Status: Pending (Payment was made on June.21. 2015) PAID
Dear Name Deleted ,
Thanks for using PayPal. It may take a few moments / days for this transaction to appear in your account.

Merchant
DELETED
[email protected]
Instructions To Merchant
Security cautions! Funds will be hold by PayPal until you get the item shipped out now and get back to PayPal with the shipment tracking number for verification. Thanks.

Shipping Broker's Information - confirmed Transfer service - Confirmed

Name Goodluck Tope  Address 84, Simpson Street, ebute-meta Lagos Zip code 23401 Country Nigeria
Description    Unit price    Qty    Amount
GOODS :
$500.00. USD
1
$500.00 USD
Shipping & Handling :    $200.00 USD
Total :    $700.00 USD

Total :
$700.00 USD
Payment :    $700.00 USD
Payment from: SAMUEL TONY  ([email protected])

IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited. Send tracking number to us or email Our agent at  this mail Via :- [email protected] and our Customer security service center will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller,the money will be credited to your account.
Transfer Status                                                      Transfer On Hold...
Email address: [email protected]

AMOUNT....................................................$700.00 USD.

COUNTRY....................... ........................... USA
Transfer Current Percent%  :   95% Done...

Important Message From PayPal:   Transfer On Hold...  Required Details "STN" (Shipment Tracking Number) Required.

Please do not Call us. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, contact our customer representative at :-
[email protected] or call and text us at +2348186707831

Delete it --do not click on a link.  NOTE the reply is to someone with an Yahoo email address.  Report it to [email protected] .

I had several similar emails like this.  Always check your REAL PayPal account.

I have received an email from this number for an item I have for sale. Person states that they will only do transaction through Pay Pal account. Suspisious since you can do a money transfer through Pay Pal. When I checked out the information on Google it showed that there were various scams done through this number. The connection goes from an address in California to Nigeria. Address is Good Luck Tope, 84 Simpson St. Lagos California 23401.

You get a phone call. You get a text. They want to use Paypal. They insist. Sure, and here is a VERY quick way to get rid of these scammers. Want to use Paypal? Send me your Paypal account name & I'll send you a Paypal invoice. You want MY Paypal address? No need, after all you INSIST on using Paypal. We will. You can then check the address on Paypal's web site. You can also put the kettle on because you'll never hear from them again.

Received a text asking what my final offer is on my Size 8 wedding dress. I know this area code is California so I will not be responding to it.