Craigslist, Ebay and other online buying/selling scams.
#438987 by Michelle Tue Apr 11, 2023 12:26 pm
Gherman Sorin - [email protected]

The payment has been made successfully to your account, I made instant payments including the transportation charges and bank transfer fee to your account.


I'm sure ING DiBa sent you a payment confirmation to your email regarding the payment?

I informed the transport company to contact you with the pick up agent details who are coming for the pick up and the transport company crew will come with the photocopy of my identity and data for the transfer of ownership process, for you to arrange the pick up date and time at your own appropriate time.

Kindly login into the email address you use to link your account and check the following folder below:

( Inbox )
(Social)
(Promotions)
(Spam folder)

I am sure you will find the ING DiBa payment confirmation emails there and read carefully and follow the ING DiBa Instructions in order to receive the money immediately.

If there's anything you have to know, kindly let me know asap.

Best regards.


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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