Craigslist, Ebay and other online buying/selling scams.
#331434 by Michelle Tue Jun 20, 2017 3:08 am
Ingrid Grobler <[email protected]> wrote:

Thanks for the mail . The price is very good . I would prefer it sent by DHL or Ups/Bpost . And will surely be making the transfer to your bank account . Kindly let me know the shipping fee to the address below :

95 Ralphs Ride
Harmanswater
Berkshire
RG12 9LW
United Kingdom

Also send me your bank details

Account name
Account number
Swift code
Iban
Total cost
Tel number

Looking forward to hear from you soon .

Regards


This Scammer will arrange to send you a Bank Notification-- Make no mistake, the Notification will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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