Craigslist, Ebay and other online buying/selling scams.
#419402 by Michelle Mon Nov 02, 2020 2:58 pm
Citibank <[email protected]>

Below is a step by step guide on how to make the transfer:

1. Visit www.worldremit.com for registration and online transfer.

2. Choose the option of currency from PLN to NGN.

3.The money Delivery Method Should be in {Bank Transfer} not {Cash Pick Up}

4. Enter the receiver's name and bank account information provided below.

5. Pay with your Credit or Debit Card.

6. You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us.

AcAAccount number: 0768066261
Account holder name; Aina sandy
Bank name:Access bank
Phone number:08114003072
Email address:[email protected]

Please note:
Moles Kelvin as made the payment and his intentions known to bank that he will like the 600.o0 PLN to be sent to her pick up agent through online WorldRemit Money Transfer so that her shipper can proceed in picking up the purchase, before your account can be credited, also note that this method of payment can not be reverse, All you have to do is to reply directly to this email with the screenshot payment









Please understand that as this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, and all inquiries should be directed to this email address as it is the one monitored for your transaction.



This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the screenshot from WorldRemit is sent to us for verification, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited..

Please,understand that this is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience this might have caused you.



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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