Posing as Paypal
Craigs List Purchase
Chicago, Illinois, 60618
It's team effort.
First : A person offers to buy your item from Craigs list offering to pay with PayPal and stating that they will even include the overnight shipping money because they really want the item. They even ask you inquiry questions like "why are you selling it etc... then they asks if you can ship overnight to an address (This time it was to Chicago).
Second: You receive an email "CONGRATULATIONS! YOU HAVE NEW MONEY IN YOUR ACCOUNT!" (this is fake using PayPal Logos and even their method, format and design) coming from ("Service@PayPal.com"
Third: You get an email, fund hold until ship, from ("Service@PayPal.com"
At one time they tried to say they mistakingly deposited $300 additional dollars into my account and if I could refund that amount to them.