Craigslist, Ebay and other online buying/selling scams.
#325055 by Michelle Wed Apr 12, 2017 3:20 am
From [email protected]

You've received wire transfer of €968.00 EUR from Ingrid Grobler.

We are contacting you regarding the transfer that was placed by Ingrid Grobler in your favor, The total amount of €968.00 EUR was paid to your account by Ingrid Grobler as payment of an auction item and it has been Approved and the payment details are stated below.

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ingrid Grobler account ,To this effect he or she has no right to withdraw or claim money back and 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 have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Ingrid Grobler, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]


If you are reading this because you have received a similar notification, make no mistake it will be fake. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#333696 by Thibault Wed Jul 12, 2017 7:42 am
Hello,

I received an email of Ingrid Grobler.
She wants to buy a dj installation of me.
She asks my banknumber.

I live in Belgium.
And she lives probably in the UK.

95 Ralphs Ride
Harmanswater
Berkshire
RG12 9LW
United Kingdom

Is it not safe to send the package to her?
I would wait to send it until i received my money offcours.

Can you give me info?

Thanks in advance

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