Craigslist, Ebay and other online buying/selling scams.
#336200 by Michelle Tue Aug 08, 2017 11:54 am
Nautisnp Ship Cargo Company <[email protected]>:


Welcome to Nautisnp Ship Cargo Company,thanks for getting back to us . We want you to know that Your buyer Nina Valencia has made the additional payment for the pick up to your bank account due that we agreed to receive payment straight from the seller for some reasons. We are Coming to pick up the item from you,and we have view and check the price of the shipping funds, it is $100.00USD Kindly transfer transport fees to us through our address by Western Union or Money Gram address below,and get back to the buyer's bank or us with the transfer receipt for confirmation. We are assuring you that the bank will credit your bank account with whole amount as soon as they confirm the transfer receipt genuine,we are waiting to read back from you.

Transport Company Agent address details: (Money Gram/Western Union)

Name: Tammy Lin Reed
City: Kansas city
Address: 2320 Lister Ave Kansas city Missouri 64127
State: Missouri
Country: United States
Postal code:64127

Note: You have to send us shipping fee, before we can come to you to pick up the item , We have send the total shipping cost amount to your buyer too and how you will send the money to us , Due to the fact that We always prefer to receive the shipping funds direct from the seller in other for us to know how ready and how soon we will come to pick the item up.


Note: We want to use all those details to Custom Service clearance, We are waiting for you with those details so that, We can come to you to pick up the item,

Questions If you have questions about Agent fee or service, please contact the buyer

*Note for animal shipments: Payment for animal shipments may be made at pickup (not prior) as required by the USDA regulations. If you have any question, don't hesitate to contact us by clicking here or contact your buyer. We hope to serve you better in the nearest future.

Maxwell Adams
Account Department Officer
+447031955774
Thanks

Customer Representative
Nautisnp Ship Cargo Company


If you are reading this because you have received a similar fake 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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#348319 by Michelle Mon Dec 11, 2017 4:28 am
"Global Express Logistics" <[email protected]>

Dear Valuable Customer,

Welcome to Global Express Logistics,thanks for getting back to us. We want you to know that Your buyer (Mr Sam Pabrezis) has made the additional payment for the pick up to your bank account due that we agreed to receive payment straight from the seller for some reasons. We are Coming to pick up the item from you,and we have view and check the price of the shipping funds, it is 200.00 CHF. Kindly transfer transport fees to us through our address by bank transfer,Western Union or MoneyGram address below,and get back to the buyer's bank or us with the transfer receipt for confirmation. We are assure you that the bank will credit your bank account with whole amount as soon as they confirm the transfer receipt genuine,we are waiting to read back from you.

Transport Company Agent address details: (MoneyGram/Western Union)


Name: Cecelia Bruner
Country: Usa
Zip code: 38671
City: Southaven Mississippi



Note: You have to send us shipping fee, before we can come to you to pick up the item , We have send the total shipping cost amount to your buyer too and how you will send the money to Us , Due to the fact that We always prefer to receive the shipping funds direct from the seller in other for us to know how ready and how soon we will come to pick the item up

You are bounded by our terms and agreement as you reply this message with all requested details as we process the details for shipment. If you have any question, don't hesitate to contact us or your buyer. We hope to service you better in the nearest future.

Phone No: +12676524483

Email: [email protected]

We hope to service you better in the nearest future.


Best Regard
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Maxwell Adams
Dispatcher Officer


If you are reading this because you have received a similar fake 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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