Craigslist, Ebay and other online buying/selling scams.
#415258 by Michelle Mon Aug 10, 2020 9:17 am
Banco Santander <[email protected]>

Dear Beneficiary,

This message confirms that you have received an International Wire Transfer of €520.00 EUR from Katy Lakatos Sylvia and it is being transferred to your Bank Account through our merchandise Telegraphic Payment Service. To complete the transaction, We advise you get the shipping charges of €120.00 EUR indicated, paid online immediately via Remitly or Transferwise due to (COVID-19), Coronavirus Global Pandemic, and by selecting the MOBILE MONEY RECEIVER OPTION and fill in the agent information and MTN MOBILE MONEY NUMBER in the address indicated below:

Name: Florence Nakabi
Address: Salama Road drive 2,
City: Kampala,
Post Code: 00256
Country: Uganda
MTN Mobile Wallet Number: 256 782 641 074

and get back to us with the receipt for verification, so the transaction can be fully processed and completed.


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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