Craigslist, Ebay and other online buying/selling scams.
#398679 by Michelle Sat Oct 19, 2019 4:12 am
From: Edward Koch <[email protected]>

Thanks for the message, I must tell you I intend to give my wife a
surprise with the purchase of the piece. Also If you'd like to know,
I'm relocating to Seattle, Washington usa soon but am a bit pressed for time
and our wedding anniversary is fast approaching. So I'm trying to
gather some good stuff to make this event a surprise one. I am buying both
i have solved these puzzle and expectation 110 ,000 inr each of
220,000 inr as a
gifts to her.I'm okay with the price, I think it's worth it anyway, so
I'll make payment to you via wire transfer, As regarding shipping, i
will include the shipping cost of item to you .

I would have come to purchase the piece myself but, at the moment, am
on training voyage to the North Atlantic Ocean (I'm an ocean engineer)
with new hires who are fresh school graduates and won't be back
for another couple of weeks.

PS: In the meantime, kindly get back to me with your address, bank
name , account holder name ,account number and iban /swift code plus
shipping cost to Seattle, Washington, Usa , so I can wire the funds to your
account right away.

Regards , Edward .


From: Edward Koch <[email protected]>


Hope you are good? Thanks for the details which I've noted down, my
associate (Michael Kenna) will be my receiver of the piece pending my
arrival to Seattle, i will contact you when the wire transfer into
your account is made and do let me know when you receive it, Below
is the shipment address okay.

Name- Michael Kenna
Address- 1455 6th Avenue Seattle, WA 98119
City- wa
country-usa,
Cell num - 206 604 6100

Regards , Edward


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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#399215 by Michelle Sun Oct 27, 2019 1:15 pm
Edward Koch <[email protected]>

Hope you are good. Thanks for the details which I've noted down, My
wife handles the family credit card/bank issues, and in order not to
leave any clue to her for the surprise, I've contacted a client of
mine to issue out a check which will include my shipping agent fees to
you, But courtesy demand i must first appeal to your self interest
and ask for your help in remitting the overage (after deducting your
fee for the piece) to the shipping agent as soon as the check clears.

I would have handled this much differently if I'd been at
home but am a bit pressed for time as our anniversary is fast
approaching and do not have access to a lot of cash over here to
expedite this transaction.... trying to kill two birds with a stone.
kindly deduct any IRS tax incurred on the overage before giving the
balance the shipping agent. they are not sending any bill or hold you
responsible for the payment of my shipping contract with them. I am
really sorry for the mixup and will appreciate if you get back to me
asap to know if i can entrust you
with this transaction.

Many thanks and talk to you soon,
Edward..


The Scammer wants to send check

Make no mistake, the cheque will be counterfeit and any attempt to obtain funds from it may hold you liable to attempted, or accomplice to fraud. At best you can expect your bank to recoup the full amount when the cheque is returned to you Unpaid.

#401062 by Michelle Mon Dec 02, 2019 10:25 am
From: Edward Koch <[email protected]>
Thanks for your response ,My associate (Mark Campana) will be my
receiver of the piece pending my arrival to Philadelphia.

Below is the shipment address okay

Name- Mark Campana
Address- 2648 south Juniper street, Pa .
City- Philadelphia
country-usa
Zip - 19148

#401115 by Michelle Wed Dec 04, 2019 8:24 am
Edward Koch <[email protected]>


How are you doing today ? My bank has just confirms to me now that
they have been progressing with the transfer of your fund, but i was
informed that you have to pay 600usd for international Bank transfer
Tax.

And, due to the trust i confide in you and also to avoid
delay in transfer of your fund , an additional payment of 600usd has
been made to your money and that means the total sum of 6750 usd
will be transfer from my bank account directly to your bank account.

So, i want you to know that before my bank can proceed with the final
remittance of the 6750 usd into your account, you have to go and send
the 600 usd to my associate info below

Name.. Claude Gevaert
Bank Name.. ING Bank
IBAN Number.. BE44363188461845
Swift/BIC Code.. BBRUBEBB

and after sending the 600 usd, contact my bank with the payment
receipt because they are ready to transfer the fund of 6750 usd
into your account immediately after they receive the payment
receipt from you and within 1-2hours as my bank confirms the payment
paper work ,your own money will arrive into your account for you to
cash okay.

Kindly proceed and send the 600 usd to my associate
and , also include the payment receipt so that my bank can
verify the payment details and also for them to activate and complete
the transfer of the 6750 usd into your account instantly okay.

Thanks , Edward
.

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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