Since: Thursday, June 14, 2012

Email Address: transactionsverifiersconsultant.com

Location: wichita

States affected: KS - kansas    

Notes:
This is the email I received from the FBI/PayPal after I told the scammer that I knew that "she" was scamming me and that I would not comply with their instructions for me to send money before my funds would be released by PayPal. There is an important-looking FBI logo at the top of the email and a picture of a stern-looking man at the bottom of the email that didn't copy and paste.
__________________________________________________
















Dear -------------,





We received complaint over the money sent into your PayPal account by the Cathy Dunlap. We have rigorously cross checked the money sent to you and was confirmed and intact but pending. We need to verify and be sure that you have sent the shippers fee via Western Union Money Transfer before your money can be funded into your PayPal account. This measure is taken for online security check for both the buyer/seller and we will like you to abide by all PayPal rules as regards this payment. Send the excess fund to the shipping agent as soon as you see this email and get back to us with the receipt of the Western Union Money Transfer, so that we can verify it and credit your account with immediate effect.



We need to prove beyond all reasonable doubts that you are legitimate and that's why we need you to send us a proof of this transaction in order to secure the buyer from fraud.

Here's the email address that the Western Union Money Transfer details should be sent to: transactionsverifiers@consultant.com


Note:
Failure to abide by this specified instruction may lead to your name and address being forwarded to the law enforcement agency in your state to have you arrested because you are practicing scam. Your account with PayPal will be blocked. In order to avoid this, send the excess funds within 24 hours and send details to PayPal customer service department for verification. Do not hesitate to contact us if you have any comment on this issue at (transactionsverifiers@consultant.com).

Report to the FTC at https://www.ftccomplaintassistant.gov/