Craigslist, Ebay and other online buying/selling scams.
#420064 by Michelle Tue Nov 17, 2020 1:24 pm
Banco Santander <[email protected]>

Dear Beneficiary,

This message confirms that you have received an International Wire Transfer of €5,200.00 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 €500.00 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.

© 2008-2020 Banco Santander Consumer.
All rights reservedCentralHispano, S.A. 0034631288813

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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