|Purchase date:||August 2018|
|Buyer's name:||Steven Craig|
|Buyer's address||147, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaysia|
|eBay item #:||#263849553046|
Buyer makes an offer for your eBay product and asks to complete the transaction through PayPal. They then send a phishing email ‘from PayPal’ - in this case from ServicePayment03@accountant.com - and the buyer sends a follow up personal email from firstname.lastname@example.org urging you to check your spam, send the item and provide a tracking number.
Meanwhile, no funds actually arrive in your PayPal account.
Buyer sends several emails further, attempting to pressure you into sending the item, claiming that funds have been debited from their account.