Craigslist, Ebay and other online buying/selling scams.
by Ruth Harp4 Wed Feb 04, 2015 1:24 pm
Dear Customer,

We are sending you this notification in order to inform you the the Payment Agent Holding Account has been overloaded and can't accept any more payment for the moment. We have a have assigned a new Payment Agent for this transaction, we have updated it on the payment page too.
The payment of £5,000.00 must be made by bank transfer to our eBay Payment Agent Holding Account:

Name: Iorgu Vasile
Account NUmber: 90567906
Sort code: 20-25-43
Bank Name: Barclays Bank PLC
Bank Address: 76A New Road, Gravesend, DA11 0AF

Please closed the bank account
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by Bryon Williams Wed Feb 04, 2015 4:47 pm
Welcome to Scamwarners

Please post the additional emails that went along with this one. Also post the email headers. In my signature is a link on how to find headers.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Ruth Harp4 Wed Feb 04, 2015 4:52 pm
eBay <[email protected]>

2:40 PM (6 hours ago)

to Removed (BW)


Dear Customer,

We are sending you this notification in order to inform you the the Payment Agent Holding Account has been overloaded and can't accept any more payment for the moment. We have a have assigned a new Payment Agent for this transaction, we have updated it on the payment page too.
The payment of £5,000.00 must be made by bank transfer to our eBay Payment Agent Holding Account:

Name: Iorgu Vasile
Account NUmber: 90567906
Sort code: 20-25-43
Bank Name: Barclays Bank PLC
Bank Address: 76A New Road, Gravesend, DA11 0AF

After sending the payment, please e-mail us with the invoice from he bank to [email protected]. Please note that we must receive your e-mail with the payment confirmation before we request confirmation from our local bank
by Bryon Williams Wed Feb 04, 2015 5:37 pm
Can you please post the other emails and the email headers?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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