Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Sep 10, 2018 10:19 am
Andreas Hansen <[email protected]>


Hallo,



Vielen Dank für Ihre Antwort, kontaktieren Sie mich mit Ihrer Bankverbindung, damit ich mit der Zahlung fortfahren kann.



Bank Name:

Der Name des Kontoinhabers:

Iban Nummer:

Bic / Swift-Code:



Lieferadresse.



Receiver's Name:A.Seun

Address: Flat 17 Coniston Avenue

Postcode: RM19 1PG

Essex

United Kingdom


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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