Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun Feb 11, 2018 4:43 am
From: INGDIRECT BANKTRANSFER
Mocete Garcia sent you a transfer of £337.95 Pounds.

This money transfer has been withdrawn from your buyer's account and will be automatically credited to your account number: 30120468 as soon as we receive the scanned copy of the receipt of the shipment. This step is very important.


YOU MUST SEND the items immediately and will reply us with a scanned copy of the shipping receipt, for we will pay the money in your account today. Failure to do so will result in immediate legal action!

This operation is totally controlled by the Civil Guard. For more details, you can click here [‪http://police.es/‬]

Details of the Transaction.
-------------------------------------------------- ---------
Buyer: Mocete Garcia
Seller: Elaine Spencer
Name of Bank: Lloyds Bank
Beneficiary: 30120468
SWIFT / BIC Code: LOYDGB21085


Transaction code: 7D-7C29325ES

Item Description: Mobile
Unit Price: £419.95 Pounds

Shipping & Handling: Included
Postal Post Office Registered

Total Amount: £419.95 Pounds

Payment Date: February 2018

The state of the Lost:
Pending receipt of scanned Receipts for verification.

How to check the shipment?

- Go to the nearest post office and send the article. Pick up the receipt of the shipment.
-Look in the reception / sending of paper
- Send us an email with a copy of the documents scanned to
[email protected]

Please, If you have any questions, or need any help, please email our help center at: ‪[email protected]
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