Craigslist, Ebay and other online buying/selling scams.
#413586 by Michelle Fri Jul 10, 2020 11:37 am
"Emma Grace" <[email protected]>

As per the email Bank sent to me which is also similar to yours, you have to transfer 419Eur out through Bank transfer to my shipper details given to you... After you send the money 419Eur through the Bank and a transfer receipt will be given to you at the Bank. So you will scan the Bank transfer receipt proof and address it to a mail then reply to the Bank confirmation email with it.

Once you do that then the Bank will verify the Bank transfer detail and confirm everything valid then they will release your total amount into your account including the transfer charges. And the shipping company will come for the pick up at your place.
I hope you understand now....and I will advise you to check your inbox or spam mail of junk. I am sure you will find the Bank confirmation email in one of those boxes....Please advise asap.

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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