Craigslist, Ebay and other online buying/selling scams.
#369240 by Michelle Tue Jul 17, 2018 5:16 am
From: Boyd Shipping Company <[email protected]>

We are in receipt of Jacob Eric order

IMPORTANT: The next step is to send the payment using Money Gram to Boyd Freight Services Ltd.

Before you send the deposit please verify the transaction details (names, addresses, price) at: [email protected]

Why we need this payment?
We require the payment because we must have the confirmation that you are a real seller. we work with Money Gram service to authenticate the identity of the sender of funds;
Boyd International Freight Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Boyd International Freight Services Ltd. will have to pay all necessary charges before pickup.
After the merchandise is received, if the seller has a reason not to sell the merchandise we'll refund the shipment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the Money Gram.
Amount sent.
Sender Name and Address.
However, we expect the shipping cost from you as per our policy,our agent below who will come for the pickup and delivery at your given address.payment must be made via Money Gram and get back to us with the payment receipt. Note we have received the payment of kr 419,000.00 ISK for the Fiat Tipo loung 2017 model including the shipping fee from Jacob Eric but you will have to send us the shipping fee of kr 419,000.00 ISK as a proof that you have granted us permission to come for the Item.

Name: Ogunremi Tolulope
City: Katy
State: Texas
Zip Code:77494
Country: United States

E-mail: [email protected]


Receiver

Full name :
Jacob Eric
Current address :
2902 Whispering Winds Drive,Texas.
USA

© Boyd International Freight Services Ltd. - All rights Reserved.
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was automatically generated by Boyd Intl Ltd. e-mail services at the shipper's request. Please contact the shipper directly by replying this email if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.


If you are reading this because you have received a similar fake 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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#372742 by Michelle Thu Sep 06, 2018 9:13 am
Boyd Shipping Company [mailto:[email protected]]

Connected to this Scam -

Name: Ogunremi Tolulope

City: Katy

State: Texas

Zip Code:77494

Country: United States



WhatsAPP:(+17327036829)


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