Craigslist, Ebay and other online buying/selling scams.
#440549 by Michelle Sat Jul 22, 2023 1:03 pm
[email protected]

We are to notify you a payment of €569.00 EUR was sent in your favour by Natasha Leigh Into your account as been approved.we are to confirm the proof required before we can credit the money into your account now.

You are to send the details below
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Picture of the item
Receipt payment of the card
The gift card card code picture

Name /Shipping Address:
Item Number:
Name Of Courier Service:
Tracking Number:

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Buyer's Shipping Address:
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Name: Mammel Mandy

67, Agros Avenue,
Agros 4860
FRANCE (FR)
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RECEIPT N0:PL-2842-609-0000-8120
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Payment Details

Money Transfer from

Bank Name Lloyds Bank PLC
Account Name Natasha Leigh
Account Number 31926819
Sort Code 006097This 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

Country United Kingdom
Email [email protected]

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