Listing Site Scammer - [email protected]

Ralf streibel <[email protected]>:
Hi,

Thanks for your response,that sound good to me, i will offer you €300.00 EUR + €30.00 EUR for the shipping, please email me back if you accept my offer.

Thanks and await your response asap.

Ralf streibel <[email protected]>:
Hi,

Thanks for your response,get back to me with your bank details for me to proceed with the payment.

Bank Name:
Account Holder's Name:
Iban Number:
Bic/Swift Code:

Delivery address.

Receivers Name:John Collins.
Address: 2, Curragh Hall Gate, Tyrellstown,
Dublin 15
Republic of Ireland.

Thanks
Ralf

Ralf streibel <[email protected]> wrote:
Hi,

I just made the payment and by now you should have received confirmation of the payment from my bank,please kindly make sure you check your email both inbox,spam/junk for the notification of the payment from my bank.

Make sure you make the shipment today and email the shipment tracking number to my bank as require for verification.

Thanks
Ralf

From: Ralf streibel <[email protected]>

Hi,

I received message from my bank regarding your money transfer,that the money was insufficient to be transferred due to international transfer charges required and i was informed to make additional payment which i just did now.

I made additional payment added to your previous fund and your money will go through this time without any problem. i made additional payment of €400.00 EUR now added to your previous money and by now you should have receive notification from my bank regarding the additional payment i made,kindly check your email both inbox,spam/junk now for the proof of the additional payment.

Now you have the total amount of €730.00 EUR getting activated into your account but you need to refund €300.00 EUR back via Western Union Or Money Gram and remaining €100.00 EUR is for your compensation for the delay and also Western Union or Money Gram charges when you want to send the Money and i assure you 100% that the money will remit your account immediately you get this done today and email the Western Union or Money Gram scan receipt to my bank,here below is the information where you will send the €300.00 EUR .

Receivers Name: Ralf Streibel
Dublin
Ireland

Please i'm very sorry for the delay and inconvenience but your money will reflect in your account immediately you send the €300.00 EUR via Western Union or Money Gram and email the Western Union or Money Gram scan receipt to my bank.

Regards.
John

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.