Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue May 30, 2017 12:37 pm
From - [email protected]
You've received wire transfer of €419.00EUR from G. Ingrid.

We are contacting you regarding the transfer that was placed by G.Ingrid in your favor, The total amount of €670.00EUR was paid to your account by G.Ingrid as payment of an auction item and it has been Approved

G. Ingrid

95 Ralphs Ride,

Harmanswater , Berkshire

RG12 9LW

+44 7451 211728

[email protected]

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from G. Ingrid account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by I. Grobler, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]


If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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by Michelle Thu Jun 22, 2017 12:31 pm
Telephone number associated with this scam

WhatsApp - +44 7451 211728
by Michelle Wed Jul 12, 2017 4:13 am
Associated with this scam:-

E-Mail: [email protected]

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