Listing Site Scammer - [email protected]

Seun A.lolu <[email protected]> kirjoitti:
Moi,

Kiitos vastauksestasi, palaa minuun pankkitilillesi, jotta voin jatkaa maksua.

Pankin nimi:
Tilin omistajan nimi:
IBAN-tilinumero:
Bic / Swift-koodi:

Toimitusosoite.

Receiver's Name:A.Seun
Address:49a Mansfield Road London
Zip code: NW3 2JE
United Kingdom

Kiitos

From: Seun A.lolu <[email protected]>

Hi,

I received message from my bank today regarding your money transfer,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 just made additional payment now added to your previous fund and your money will go through this time without any problem. i made additional payment of €420.00 EUR now added to your previous money and by now you should have receive notification from my bank regarding the additional payment i made,make sure you check your email both inbox,spam/junk now for the proof of the additional payment.

Now you have the total amount of €1,000.00 EUR getting activated into your account but you need to refund €320.00 EUR back via Western Union and remaining €100.00 EUR is for your compensation for the delay and also Western Union 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 scan receipt to my bank,below is the information where you will send the €320.00 EUR

Receivers Name:Joakim Sulivan Haral
London
United Kingdom

I'm very sorry for the delay and inconvenience but your money will reflect in your account immediately you send the €320.00 EUR via Western Union and email the Western Union scan receipt to my bank.

Sincerely.

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.