Craigslist, Ebay and other online buying/selling scams.
#381361 by Michelle Fri Feb 08, 2019 11:30 am
From: "[email protected]®" <[email protected]>

The total sum of €532.00 EUR that was transferred to you by David Sam has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Company.


In order to complete this transaction and get the funds credited into your account, you have to go to your closest WU Office and transfer the excess sum of €200.00 EUR to the Transport Agent and send us a Scanned Copy/Photograph of your WU Transaction Receipt (in .JPG Format).


Below is a step by step guide on how to make the transfer:

1. Go to any WU Office close to your home

2. Ask for a WU money transfer form.

3. Fill the form with the address details provided below.

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; MTCN; Amount Sent;

The payment will be released into your account shortly after the WU receipt has been received from you. All you have to do now is to proceed with transfer of the €200.00 EUR from your possession through WU Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.


We want you to understand that this transaction cannot be cancelled nor recalled by the sender (David Sam ) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the WU information is received from you.


Click Here Locate Nearest WU Outlet

Transport Company's Agent : " A&A international Shipping inc "


Name :Sulkhan Gulordava
City : Rustavi
Postal Code : 0105
Country : Republic Of Georgia


Yours sincerely,

PayPal.


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.

Advertisement

#381451 by Delitogo Mon Feb 11, 2019 5:35 am
Have the same from this address: [email protected]


The total sum of 18,000.00 zł that was transferred to you by Smith Mandeme has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Company.


In order to complete this transaction and get the funds credited into your account, you have to go to your closest WU Office and transfer the excess sum of 3,000.00 zł to the Transport Agent and send us a Scanned Copy/Photograph of your WU Transaction Receipt (in .JPG Format).


Below is a step by step guide on how to make the transfer:

1. Go to any WU Office close to your home

2. Ask for a WU money transfer form.

3. Fill the form with the address details provided below.

4. Tender the cash and you will be issued a receipt after the money has been sent

5. Attach and email a scanned copy of the receipt to us or type out the details on the receipt such as : Sender's Name; Receiver's Name; MTCN; Amount Sent;

The payment will be released into your account shortly after the WU receipt has been received from you. All you have to do now is to proceed with transfer of the 3,000.00 zł from your possession through WU Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.


We want you to understand that this transaction cannot be cancelled nor recalled by the sender (Smith Mandeme) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the WU information is received from you.

Click Here Locate Nearest WU Outlet

Transport Company's Agent : " A&A international Shipping inc "


Name : Sulkhan Gulordava
City : Rustavi
Postal Code : 0105
Country : Republic Of Georgia


Yours sincerely,

PayPal.

Who is online

Users browsing this forum: Google [Bot] and 6 guests