Listing Site Scammer [email protected]

[Michelle]

From: Kane Tom <[email protected]>


Hello,

I have made the payment of the money to you Bank Account and you
should have get the payment confirmation from Bank so, all you need to
do now is for you to proceed with the shipment of the item via DHL
Express / POST OFFICE URGENT OR EXPRESS DELIVERY to the address below:

Name: Akin Lolu S
Address: Flat 17 Coniston Avenue Essex
City:London
Postal code: RM19 1PG
Tel: +448709457900
Country: United Kingdom

Make sure you proceed with the shipment as soon as possible so, for
the activation of the money to be transfer to your Bank Account ...

NOTE:Import duties and local taxes is been paid on item to London so,
for my daughter not to pay huge custom fee , you need to declare a low
value price I,E (50 CHF) should put write on the shipment receipt at
the post office. Do you understand?

wait for your quick mail...

Thanks

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

Acabei de concluir a transferência e você deveria ter recebido o
e-mail de confirmação do meu banco referente à transferência. Também
fiz um pagamento extra de 500 euros pelos custos de transporte e tenho
certeza de que notou que, com as instruções necessárias, você
precisará enviar o valor do suplemento imediatamente para o endereço
de entrega diretamente por transferência bancária e depois enviar o
pagamento. a evidência de transferência para o meu banco, pois eles
disseram que é necessário verificar, antes que a transação possa ser
finalizada. Aqui estão as informações necessárias para transferir
dinheiro para a sede da empresa de transporte ...

Abaixo está um guia passo a passo sobre como fazer a transferência:
(transferência bancária internacional)

1. Encontre a seção de transferência bancária no site do seu banco.
2. Verifique seu limite de transferências online.
3. Digite os dados bancários do destinatário.
4. Digite o valor e selecione a moeda desejada para o banco do destinatário.
5. Pague a taxa de processamento pela transferência.
6. Escolha o método de transferência Express / Instant pagamento.

Account Name : Binta Sene
Account Number : 43873058
Sort code : 09-01-27
IBAN : GB10ABBY09012743873058
BIC : ABBYGB2L
Bank Name : Santander UK plc
Bank Address : BRIDLE ROAD BOOTLE, MERSEYSIDE, L30 4GB , United Kingdom
Country : United Kingdom
REASONS FOR TRANSFER : GIFT To My Son

Depois de fazer isso, você receberá uma resposta do meu banco para
verificar se conclui a transação com os fundos em sua conta de saldo.

As mentioned in the receipt of Payment and as per Secure Trust Bank Payment policy, we have fully debited the total amount €6,500.00 EUR from Kane Tom's account which included the Pacific Express Pick Up Fee. In order to complete this transaction and get the funds approved in your account. We advise you to make the transfer of €500.00 EURfor the pick up fee.

As per Secure Trust Bank Policy:

1. Scan and send a copy of your Government issued I.D card or International Passport.
( This is required to prove your identity, ensure the legitimacy of the transaction and to show you are a real person )


2. Send us the Package / Merchandise tracking code you will receive from the courier.
( We will require this in order to ensure that this transaction is legitimate and not involved with any form of money laundering, embezzlement & funding of terrorist organisation )


You are advice to send the Shipment prove to us on this E-mail: [email protected]

for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we process thousands of orders daily, We recommend you to contact our customer care department via Email. This ensures speedy verification of transfer as well as prompt dispatch of transfer.

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