Craigslist, Ebay and other online buying/selling scams.
#422361 by Michelle Fri Jan 15, 2021 1:23 pm
JEAN PIERRE CADREN < [email protected] >

>
>
>
> * I have transferred the total amount of 7.419195.00 Euro. *
>
> * Below is the receipt of the transfer. You will see * * that the
> amount transferred has been increased by a sum of 295 Euro ** representing the
> tax taxes for transfers made outside France. *
> * I had to do this because the new provisions in force in
> France require the owner of the debited account and the
> recipient of the transfer to pay the tax so that the transfer is
> released at the level of the BUDGETARY CONTROL DIRECTORATE. I settled the
> mine which amounts to 295 Euro. *
> * The BUDGETARY CONTROL DIRECTORATE under the recommendation of the Ministry of
> economy and finance, requires payment of taxes on any transfer
> international bank with an amount greater than 100 Euro. *
>
> * Understand that you do not lose the 295 Euro that they * * will ask you
> to pay, because when you pay the 295 Euro and the transfer is
> released at the level of the ** BUDGETARY CONTROL DIRECTORATE ** your account
> will be credited with the full amount, i.e. 8.195 **, 00 Euro as mentioned
> on the transfer receipt and not 7,900.00 Euro. *
>
> * N / B: I asked my bank to pay your share of the tax directly but
> my manager let me know that this was not possible following
> certain formalities that you must complete. *
>
> * It is for this reason that I asked my manager to add this
> amount in the transfer. *
>
>
> * Please pay tax and let me know when * * you
> will have received the money in your bank account. *
>
> * Best regards *
> * JEAN-PIERRE CADREN *


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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