Craigslist, Ebay and other online buying/selling scams.
#379344 by Michelle Thu Jan 03, 2019 5:14 pm
From: Diamond Express <[email protected]>



Dear Valued Customer , we received your reply and have seen that your package is with us and you haven't completed your payment yet. You are required to go and complete your payment of 290 euro to enable us commence the delivery of your package to your address.
You are required to make the payment through Money Gram using the details of our delivery agent who will deliver your package to you. You will go to any post office close to you and tell them that you want to pay money through Money Gram and they will do it for you.
As soon as you make the payment, get back to us with the Reference Number that will be giving to you and we will commence the delivery of your package to your address immediately. Below is the details of our delivery agent that you will use to make the payment.

Given Name: Chuan
Surname: Wang
Address: 72 Jiefang Bei Lu, Mingshan Diatrict Dongying China
Country: China

Get back to us with the Reference Number of your payment. We are waiting.

Best Regards
Diamond Express


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.

Advertisement

Who is online

Users browsing this forum: No registered users and 11 guests