Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jul 20, 2020 4:39 am
Thomas WITTIG <[email protected]>


Hello,

The transfer has been completed. Please check your in-box or junk for payment confirmation, I am sure you must have seen the email from Bank with the confirmation email that the payment has been made,a total payment was sent, 419,00 EUR for the Scooter Purchased and the extra, for the shipping charges and am sure you notice that,which you will be sending the extra to the details below via Bank also while the remain is for the transfer Fee.



Account Holder's Name: Omhonriawo Joy

IBAN Number: IT98D3608105138256158856166

BIC Code: PPAYITR1XXX

Bank Name: Poste Italiane

Bank Address: 175, Viale Europa 00144 (AQ)

Country: Italy.




You will go ahead now and send the agent money as soon as possible and send the Bank receipt or the information you got from the Bank to Bank by replying to the message you received from them and as soon as they verify the transfer details valid, all your funds will be cleared and activated into your account.

Please get back to me soon.

Thanks and nice deals with you.


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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 19 guests