New Scam from USPS money order

submitoffice.com
Community Member
My buyer paid by USPS postal money order, I attached the copy, please confirm it , is it real or fake:

Title: ***UNITED STATES POSTAL SERVICE **ORDER APPROVED**

[IMAGE]


UNITED STATE POSTAL MONEY ORDER
-------------------------------



[IMAGE]
Postage Payment Options for Business
Se nd Money
Many choices for you to send money and pay bills.
Dear (my name),


CONGRATULATIONS! The order placed by the buyer of your
item( ebay buyer user_id) to have a United States Postal Service branded
Money orderSM C $349.99 sent to you as payment for the item: (xxxxxxxx ) has been
successfully processed and APPROVED.

The financial details of the transaction are stated below:
---------------------------------------------------------------------------------------
*FINANCIAL DETAILS*
(NOTE: All amounts are in Canada Dollars )

Item's Description: (xxxxxxx) Auction Amount: 299.99 C $ Shipping & Handling: 50.00 C $-----------------------------------
TOTAL : 349.99 C $-----------------------------------


=======================================================================================

The Money OrderSM will be delivered to your contact information
below, Please verify that the name and address (As entered by the
buyer) are correct:

Address Verification

(name + address) CanadaEmail: xxx.xxx.com If there is
an error in the name or address, Please email our representative logistics.dept@financier.com

Buyer's Delivery Address:
(name + address)

===================================================================================
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to
the buyer. You are expected to make the shipment within 48 hours
of recieving this Payment Confirmation Notification and get to
our Costumer/Technical Dept. with the tracking number for
Shipment Verification.

So get back to your buyer now for the shipment arrangement
and email us with the tracking number after the shipment had been
made, be sure to include the United States Postal Service
Payments order number. Also, include item tracking number as the
subject of your email.

The Money OrderSM will NOT be dispatched or get to your residence
until the shipment has been verified. This measure is taken in
order to protect both seller and buyer interests and to reduce
the occurrence of fraudulent activities.

This is the sample of the postal money order that will be deliver
to you after we might have received the shipment tracking number
from you.It may not be exact

[IMAGE]

****PLEASE NOTE***
Due to the fact that United States Postal Service processes
thousands of orders daily, United States Postal Service
RECOMMENDS contacting the Customer Support Representative that
has been assigned to this particular Order directly. This ensures
speedy verification of shipment as well as prompt dispatch of
Money OrderSM. Send shipment tracking details to :
logistics.dept@financier.com

If we do not hear from you as soon as expected the payment will
be returned back to the buyer. We will be awaiting you to ship
the item and mail us the shipment tracking number so that we can
send out your payment. With this no buyer can stop payment with a
false claim that there is no longer any transaction between the
two of you after you might have shipped. We are your mediator, we
stand between both the buyer and the seller because we have our
reputation to protect.

Thank you for using United States Postal Service Money Order
Payments® ExpressPaymentSM. We look forward serving your Online
Money Order Payments® needs in future.

IF YOU HAVE QUESTIONS, PLEASE CONTACT OUR ONLINE CUSTOMER CARE
SERVICE AT logistics.dept@financier.com.

THIS IS A VALID EMAIL THAT WILL LEAD YOU TO OUR ONLINE SERVICE
ASSISTANT POWERED BY INBOX.COM, OUR CUSTOMER SERVICE
PROVIDER.

United States Postal Service Payments.

Signature Confirmation

USPS Homepage

UNITED STATE POSTAL SERVICE IS SUPPORTED BY.............


Federal Bureau of Investigation Banner

--
___________________________________________________
Search for products and services at:
http://search.mail.com
Message 1 of 7
latest reply
6 REPLIES 6

New Scam from USPS money order

submitoffice.com
Community Member
P.S. is USPS using third party email system to send the email? mail.com or inbox.com you can find this 2 url in the email.

logistics.dept@financier.com - financaier.com is kind of search engine website, but the email claim it is from usps.

I feel that it is so fake,

anyone has the same experience?

Thanks!
Message 2 of 7
latest reply

New Scam from USPS money order

treasure-pot
Community Member
It is fake beyond all words. Even USPS knows how to spell "Customer". Many eastern European scammers are spelling it as "Costumer".

The entire email is so riddled with typos and spelling mistakes that I would immeditely report the buyer to eBay as attempting to pass a scam.

Could you post the transaction number so that we can all be on the lookout for the same buyer?

Cheers!

Bill treasure-pot


Bill


Message 3 of 7
latest reply

New Scam from USPS money order

jakeeangel
Community Member
Fake for sure! Not to mention that USPS does NOT offer such a service! They don't sell money orders online. You have to go into the location to get them.



Come See What Else We've Got Up For Auction!
Message 4 of 7
latest reply

New Scam from USPS money order

jakeeangel
Community Member
Oh and all amounts in Canada dollars??? HAHAHA Not frigging likely nevermind the grammar issues! USPS is supported by the FBI? ya sure! Nice try scammer!!

But this scam is not new BTW. New to you, but not new in the scamming world. :(



Come See What Else We've Got Up For Auction!
Message 5 of 7
latest reply

New Scam from USPS money order

submitoffice.com
Community Member
I got a reply email from them today. The email is not professional, lot of mistakes,

Title: RE: **** Regrading Order Number 0305 0830 0000 7744 9424***


Dear Customer,
Thanks for your email, Actually your money will be despacthed with immediate effect and a tracking number confirming the money will be sent to you and we expecting you to give us your shippment reference so that
your money will be despacthed with immediate effect.
.
Thank you for using USPS!
The USPS Postal Service Team
Message 6 of 7
latest reply

New Scam from USPS money order

submitoffice.com
Community Member
ebay id: brophy_pat
I think this user account got someone hack or stolen and to use as of fraud. Because when double check his information, the user registered and address is in Ireland. The email contact name is different then the ebay register name and the receiver name, 3 different name I found.

I got an email from the buyer with the tracking number: EQ87 6043 365U S from usps.com

He won my item on Dec 20. I received the email said he paid on Dec 21. But the USPS said he mailed on Dec 19.
Haaa... So fake...

I already reported to ebay and they will check it..
Message 7 of 7
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