Craigslist, Ebay and other online buying/selling scams.
#438465 by Michelle Wed Mar 01, 2023 11:16 am
UniCredit Bank <[email protected]>

You've received wire transfer from Dawid Kassner.

We are contacting you regarding the transfer that was placed by Dawid Kassner in your favor, The total amount of 4,100.00 PLN was paid to your account by Dawid Kassner as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information
Name :

Akin Wale
Address:

8 Richard House Silwood Street
London, SE16 2SH
United Kingdom
Transaction type:

Purchase

[email protected]

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Dawid Kassner account and to this effect he has no right to withdraw or claim money back and the fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, once shipment tracking code has been verified your money will be credited into your bank account immediately.

INSTRUCTION: Send a picture of the shipment tracking receipt to our customer support only: [email protected]

Important Note: We have confirmed and verified the postage address provided by Dawid Kassner, please send the item to the above address only for the transaction to be valid. For any questions regarding this transfer, contact us: [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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