OIG Hotline investigators, I am alarmed to have been blind copied on a cryptocurrency transaction through PayPal.
I do not own cryptocurrency, at least not by my knowledge or consent.
This transaction was not originated by me, nor by anyone I know.
I will check to ensure that my bank account has not been debited for this transaction.
Please see the documentation that follows herewith.
The OIG Hotline has my full permission to investigate this concern as your staff deems appropriate.
I hereby certify that this information is true and correct.
Lane MacWilliams
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Email sent to: cesaranaya714655@gmail.com. From: Payment Received! steivensmith739383@gmail.com bcc: lanemacwilliams@gmail.com
Paypal invoice ID: 211SXGB7935RV
Your transaction for crypto purchase has been approved by PayPal.
All details related to your purchase are mentioned below. For more information, please contact our support team.
Your buy has been effective. Your bank articulation will list this change installment to Coinbase worldwide by means of PayPal.
Transaction information:
Transaction Id: 211SXGB7935RV
Product name: Crypto from Coinbase
Total price: $1074.00
Date of order: 2/13/2023
Mode of billing: Wallet money through checking account.
If any question (sic) come up, Please (sic) contact our support team on this number: 1(602) 39-97472
PayPal
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