Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun Sep 09, 2018 8:14 am
From: Terry Hate <[email protected]>

Hello,

Thanks for your response, I like this item you posted,

I will bid for €250:00Euro? for the parcel and €50:00Euro? for the
delivery to my Cousin in UNITED STATE using (EMS Speed or Post
Office).I want the transaction to be fast as possible because I am
buying the item as a gift for my Cousin in UNITED STATE as Wedding
Present for her wedding ceremony coming up next month

You can send me your Account details for payment if you agree with the
biding,details such as:

Your Full Name:
Bank Name:
Bank Account Number or Card Number:
and Any of
SWIFT Code, BIC Number or INN:


Awaiting your 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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