Craigslist, Ebay and other online buying/selling scams.
#407738 by Michelle Sun Apr 05, 2020 2:58 pm
harold jones <wrote [email protected] >:

Hello

Thanks for the answer, what is your last price, I would like to inform that I want to buy it for my son as a gift. I will not come because of the nature of my work for inspection, since I'm an oil project engineer who is on an offshore oil rig. I pay by bank transfer or PayPal transfer, which is easier and safer for me. Please let me know your account information with, so I can make the payment, and I agree with the courier who will pick up the items and delivers.

Account Holder's Name:
Bank Name:
Iban number:
Price:
BIC code:
Email-address:
Phone:
Or
PayPal Full name
PayPal E-mail address

Waiting for your answer.
greetings


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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