Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Aug 20, 2018 11:15 am
[email protected]

Hello Friend,

Thanks for your response, I'm ELIJAH GEMMA a business man from United Kingdom,i came to Greece for my vacation with my children Alex & Rebecca we spend two weeks in Greece and our stay was peaceful and enjoyable Greek people are loving and kind in nature doing our vacation period i find out about Greece popular buying and selling site www.xe.gr with the help of my hotel attendant Serafeim and i find interest on your item posted on xe.gr and am glad you reply that it's available for sale, before we proceed on the transaction i want you to carefully answer my question below.

1)Is the item used or unused?
2)How long have you owned the item?
3)What is the last price ?

Kindly get back to me immediately to proceed with the purchase without delay.

Thanks and Regards
MR E.G


[email protected]

here is my friend address

Receiver's Name:Godwin Mensha
Address : No 19 Moscow prospect
City : Tbilisi
Zip code : 0105
Country : Georgia
Telephone:+995555716619

Go to nearby ELTA post office to caculate the shipping cost and get back to me with your banking details below,

BANK NAME:
IBAN NUMBER:
HOLDER'S NAME:
ITEM+SHIPMENT COST:

Once i have this information with me i will proceed with the payment shortly after.

Thank you and waiting for your urgent response.


This Scammer will arrange to 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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