Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Feb 28, 2018 8:25 am
Hazel Wills <[email protected]> wrote:
Thank you for the response to my message.I have read all the details
on the advertisement.I am interested in buying it and i would like to
get it as soon as possible. can you please tell me how long you have
owned it? and what is the final price for it? and do you have more
pictures?If you do, kindly send them to me.

I hope to read from you soon.

Best regards.


Hazel Wills <[email protected]> wrote:
I just completed the transfer and you would have received confirmation from PayPal.. so i want you to send me the address where the pick up would be made and i made an additional payment of €500.00 eur for the shipping agent pick up fee and i am sure you noticed that, according to PayPal's policy you'll have to send the extra amount to the shipping company headquarters through MoneyGram and then send the MoneyGram money transfer information to PayPal for verification, so the transaction can be finalized. and so your they can release the total amount of the €750.00 eur into your account.. Here is the info you need to send the fee to the shipping agent through MoneyGram…


Name: STEFAN DANSO
City : Kiev
State: Kiev
Country: Ukraine
Postal Code : 10440


Now you should visit the nearest MoneyGram to complete the transaction, you can locate any MoneyGram outlet in any of your local post office as there is always a MoneyGram outlet there.... Email PayPal with the details when you are done.


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.
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by Michelle Mon Mar 12, 2018 6:36 am
Change of Name [

From: Andrea Morales <[email protected]>

Thank you for the response to my message.I have read all the details on the advertisement.I am interested in buying it and i would like to get it as soon as possible. can you please tell me how long you have owned it? and what is the final price for it? and do you have more pictures?If you do, kindly send them to me.

I hope to read from you soon.

Best regards.


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.

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