Name: Fakorede Edword
Address: DKL, Alpha Photo, apata
excerpts of his scam emails
PayPal Customer Verification Department is using this message to remind you of the transaction between you and Daniel Collins (firstname.lastname@example.org) concerning your Sold item
We are yet to receive the shipment details of the transaction and your money is still in our Account Database ready to be credited into your account once we verify the shipment information (s).