Craigslist, Ebay and other online buying/selling scams.
#421035 by Michelle Sun Dec 06, 2020 12:17 pm
Kot Julija <[email protected]>
sorry, I have to write in English because I'm more fluent in English, Thank you for your response, I'm so happy to hear from you I agree with your price and I can pay you with bank transfer , either which would be convenient for you. If you want us to proceed, please send me your account information and i'll transfer the money as soon as we
reach an agreement.
Account Holder's name:
Account Number (IBAN):
Bank Name:
BIC:
Email/Phone number:
Confirm final price:euro
so once I get the details I'll go ahead with the payment through the bank and Send Money, Pay Online or safer way to send money, make an online payment, receive money. I hope we can make the purchase as fast as possible and then I will contact my shipping company after receiving the payment. I will need your home address for you to be picked up by the shipping company
The transfer has been completed.Please check your in-box or junk for payment Confirmation,I am sure you must have see the email from bank with the confirmation email that the payment has been made,a total of 166.00 eur was sent 61.00 eur for it Purchased and the extra 100.00 eur for the shipping charges and am sure you notice that,which you will be sending 100.00 eur to the address below via pay send and the extra 5.00 eur is the pay send charges.
You will go ahead now ad send the agent money as soon as possible and send the pay send receipt or the information you got from the pay send to bank by replying to the message you received from them and as soon as they verify the pay send details valid, all your funds will clear and activated into your account Immediately.pay send online. You will also have to get back to me with the information below so that i can forward it to bank for verification and as soon as they confirm the information Valid,all your funds will be clear and activated into your account instantly.
Sender's Name
Receiver's Name
pay send Receipt
Amount Sent
You have to go to paysend.com register and make the conversation of 100.00 eur to NGN and send me the screen shot so i can give you the procedure
I have inform bank about this and i receive a message from them starting that a legal action will be take against you since you refuse play your role in the transaction going on between me and you and now i don't even know what to do because am confuse.So please lets try and sort this out try as much as possible to the money and settle it because i wont like bank taking a brutal action against you... Please check your in-box or junk for Confirmation


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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