Craigslist, Ebay and other online buying/selling scams.
#420769 by Michelle Tue Dec 01, 2020 5:42 am
Citibank <[email protected]>

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

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

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

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

4. Pay with your Credit or Debit Card.

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

Account number: 1414093015
Account holder name; Abodunrin Segun Ezekiel
Bank name:Access bank
Email [email protected]


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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