Craigslist, Ebay and other online buying/selling scams.
#382777 by Michelle Thu Mar 14, 2019 7:27 am
Katrin Diederich < [email protected] > wrote:
Thanks for your mail, what is your final price for the item ?? I also need your IBAN for payment so that I can proceed as quickly as possible with the payment.


From: Katrin Diederich < [email protected] >

Here is the delivery address:

Name: Bola Pendo Katrin
Address: Flat 3 Tennyson House Albert Road, Belvedere, Kent.
City: London
Postcode: DA17 5LU
Country: United Kingdom

I will add 50 € as shipping, so I as soon as possible to your bank account transfer the total amount of 320 €.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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