Craigslist, Ebay and other online buying/selling scams.
#419346 by Michelle Mon Nov 02, 2020 5:06 am
Grupo Santander <[email protected]>

This message confirms that you have received an International Wire Transfer of €419.00 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 €140.00 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: Lukwago Yusuf
Address: No 14 Muyenga drive,
City: Kampala,
Post Code: 00256
Country: Uganda
MTN Mobile Money Number: 256 784 185 321

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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#435709 by Michelle Wed Aug 10, 2022 10:50 am
Doreen maria lakatsch <[email protected]>


Nice reading back from you..I'm quite satisfied with the condition and price. I will be paying the Bank transfer charges incurred for the transaction, from my account and i will be paying directly into your Bank account without any delay through a Bank Wire transfer, as i am interested in the urgent purchase, so send me the Banking information to make the payment too,, so once i receive the details i will go ahead with the payment through a Bank wire transfer and you shall also be notified once it has been done and then the shipping company will be contacting you on when to come for the pickup after the payment has been made and cleared and I will need your home address for it, to be Picked Up by the Shipping Agency.
Regards


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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