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Is this a Paypal Scam???? Or mail order scam?


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Old 07-23-2009, 11:52 AM
export export is offline
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Default Is this a Paypal Scam???? Or mail order scam?

I am not familiar with recieving payment from paypal...I recieved this email and can't find the transaction in my account... I thought it was strangeDear hayley garr,This email confirms that you,hayley garr, have been paid $254.00 USD by Bob Smith(bbsmith337@gmail.com) using PayPal.Payment DetailsPurchased Fromh@gmail.comTransaction ID: 9YL267465J152263BItem #Item TitleQuantityPriceSubtotal*********FLIP VIDEO1$154.00USD$154.00USDShipping & Handling via DHL 23402(includes any seller handling fees)$100.00 USDShipping Insurance (optional):--Total:$254.00USDShipping InformationShipping Info:Godwin SmithSw9/202 Akako Odo Ona Ibadan,Oyo state 23402,NigeriaAddress Status:ConfirmedThis PayPal® payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the Shipment/Reference Tracking number is sent to us for shipment verification.The number is to be sent to Trackingteamverify@mail2gaurd.comPLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US.This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction.Get Verified – Your Key to More Security and Free FeaturesGet Verified and help increase the security of your PayPal transactions for yourself and for everyone with whom you do business. You can also:Fund purchases directly from your checking or savings account, in addition to using credit cardsImprove your reputation by letting others know you're a confirmed, Verified member of the PayPal communitySend money to friends, family, and PayPal Personal Account holdersGet Verified!Thank you for using PayPal!The PayPal TeamYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.
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Old 07-23-2009, 11:52 AM
click click is offline
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Default Is this a Paypal Scam???? Or mail order scam?

This is a scam. The fact that the name "Nigeria" is involved should tell you that.
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Old 07-23-2009, 11:52 AM
help help is offline
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Default Is this a Paypal Scam???? Or mail order scam?

Gee, this one certainly sounds legitimate, doesn't it?There are still several things that sound an alarm.If you have never received payment from PayPal, then you do not have an account. There are MANY scams involving PayPal, so I would not assume a transaction is approved and valid until the total amount was actually received by you. Not "approved," but received. You did not mention whether you were in fact selling the item mentioned, or whether this person contacted you to buy it. But, the fact, that the address is in Nigeria sets off the biggest alarm of all! Scam! Run for the hills.
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Old 04-29-2011, 03:39 AM
jimmyjhonson jimmyjhonson is offline
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I don't understand exactly what you're saying happened, but it's a scam. Will not pay more than what you ask if it's a scam. You are only covered by PayPal if you exactly as they appear in their seller protection guidelines. If you feel like it's a scam 99 times out of 100This is. People pay more then $ b/c they think you might be interested in the ship even faster.
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