Gumtree-PayPal ****

On the 20th Oct 2020 I advertised a cellphone LG-K51s on gumtree, a guy by the name Andy Daniels sent me a sms with his email address saying that he was interested to buy the phone .If the phone is still available I should email him , I did that , as we communicated via email he claim that he can not sent the money via Capitec because his a marine engineer and don't has access to Capitec. He claimed that the cellphone is for his nephew Joseph from Cape Town . We agreed that he must do the payment via PayPal . Few minutes late I received an email saying that he has transfer the money to my name . I just found out I was ****med and I have already send the phone to him . PLEASE BE AWARE OF THIS ******** . See the email below. You've got new funds! Andy Daniels sent you an instant payment of $ 207.14 USD Hello ***

This is to confirm to you that the said amount has been successfully transferred to your PayPal account by Mr Andy Daniels (***). The amount said has been fully deducted from his PayPal account and is ready to be credited to your PayPal account. A hold has been placed on this transaction for the fact that this payment has been subjected to be a payment for the Phone purchased from you, we reserve the right to make sure this transaction is safe and secured, also verify the legitimacy level on this transaction because of the sum of funds involved.

Summary of this Payment Receipt ID: *** Sent to *** Sent from Andy Daniels. *** Receipt number *** payment date

Item Price

Shipping & Handling Oct 21, 2020

$ 207.14 USD

$ 00.00 USD Total Amount $ 207.14 USD

Important Note: This transaction is on hold due to the large increase in the rate of the online ****s recorded in the previous years. We have changed some of our rules and regulation to make sure our clients (Seller and Buyer) are safe from ****s, PayPal in conjunction with The FBI and The IFCC has invented certain preventive measure to ensure the safety of both our seller's and buyer's.Once these PayPal procedures are followed the funds deducted from Mr. Andy Daniels account will be available in your account.

PayPal Safety Procedures On How To Complete This Pending Transaction.

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount of $ 207.14 USD from Andy Daniels

NOTE: This is important as a security measure to ensure the safety of this transaction. To this effect, Mr. Andy Daniels has no right to withdraw or claim money back and Funds will be credited to your account immediately if the shipment is confirmed from you. Get back to us with the shipment tracking or reference number for verification purposes, Once shipment tracking code has been verified funds will be credited to your PayPal account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. This administrative email was sent through an automated system which doesn't receive emails. Mail the shipment tracking code to our Shipment Verification Support ***

Shipping Address Confirmed : Name: Joseph Address: 27 charing crescent villa do sol Milnerton Rural Parklands North City: Parklands Code: 7441 State:Western Cape Country: South Africa Phone: *** . PayPal Account Review Department: My name is Richard Scott. I'm a PayPal representative. Issues with this transaction? Reply directly by clicking the reply Box and I will be happy to help you. This transaction is only available and can only be tracked and traced via email. We don't place incomplete transactions on call, so reply back to us if you have any questions regarding this transaction *** .

Richard Wilson Representative PayPal Inc. Thanks for using PayPal PayPal Team ***

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PayPal Email ID P****7 - 21a945b7198