Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jun 18, 2018 2:58 pm


This Scammer send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or 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 Mon Jun 18, 2018 3:06 pm
De: [email protected]
[email protected] ... 987369.com

Instructions de paiement:
AMAZON PAIEMENT SÉCURISÉ
Transférer manuellement EUR 275,00 avant lundi 4 juin sur le compte bancaire suivant:
TITULAIRE DU COMPTE: PETER MULLER
NOM DE LA BANQUE: CAIXA BANK
IBAN: ES47 2100 2115 3401 0077 6389
BIC/SWIFT: CAIXEBBXXX
PAYS: ESPAGNE
RAISON DU PAIEMENT: 403-2384401-2941723
Pour confirmer votre paiement, envoyez-nous la copie de votre virement bancaire.
Nous espérons vous revoir bientôt.
Amazon.fr


This Scammer will send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Mon Jun 18, 2018 5:02 pm
For the Bots -

Code: Select allconfirmation-commande@amazon.fr.0372864583456789234.293646872389792987369.com

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