Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Sep 21, 2020 4:34 am
Banco Santander <[email protected]>

his message confirms that you have received an International Wire Transfer from Lakatsch Doreen and it is being transferred to your Bank Account through our merchandise Telegraphic Payment Service. To complete the transaction, We advise you get the shipping charges of €60.00 EUR indicated, paid online immediately via Remitly or Worldremit due to (COVID-19), Coronavirus Global Pandemic, and by selecting the MOBILE MONEY RECEIVER OPTION and fill in the agent information and MTN MOBILE MONEY NUMBER in the address indicated below:

Name: Darias Tumuhimbise
Address: No 36 Munyoyo drive,
City: Kampala,
Post Code: 00256
Country: Uganda
MTN Mobile Wallet Number: 256 77 6353 526

and get back to us with the receipt for verification, so the transaction can be fully processed and completed.


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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by Michelle Tue Oct 06, 2020 4:48 am
Banco Santander <[email protected]>

This message confirms that you have received an International Wire Transfer of €1,620.00 EUR from Lakatsch Doreen and it is being transferred to your Bank Account through our merchandise Telegraphic Payment Service. To complete the transaction, We advise you get the shipping charges of €270.00 EUR indicated, paid online immediately via Remitly or Worldremit due to (COVID-19), Coronavirus Global Pandemic, and by selecting the MOBILE MONEY RECEIVER OPTION and fill in the agent information and AIRTEL MOBILE MONEY NUMBER in the address indicated below:

Name: Aminah Tumusiime
Address: No 12 Munyonyo RD,
City: Kampala,
Post Code: 00256
Country: Uganda
AIRTEL Mobile Wallet Number: 256 701 434 657

and get back to us with the receipt for verification, so the transaction can be fully processed and completed.

© 2008-2020 Banco Santander Consumer.
All rights reservedCentralHispano, S.A. 0034631288813


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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