Craigslist, Ebay and other online buying/selling scams.
#383336 by Michelle Tue Mar 26, 2019 4:06 am
[email protected],[email protected]

This message was sent to notify you that the seller Elle Marie Bjerkaas Buckthorpe
( [email protected] ) has deposited in our custody a excavator for you.
Transaction Details:
Item name: 2004 Hanix H15B Plus-2 with trailer & accessories
Quantity: 1
Unit price: 4000.00 EUR
Tracking Number: TRK419
Track your excavator here: (FAKE SITE)
All the legal papers are in order and the excavator are in great technical condition.
In the attache file is the invoice and sales contract which you will have to sign today.

Payment information
In order to complete the transaction, you must deposit the funds to our bank account:

Name: We Delivered It
Iban: IE60PFSR99107005769311
Bank : Prepaid Financial Services Limited
Bank Address: 1-2 Market Square, Navan
Country: Ireland
Reference : TRK419

Chris Raw
We Delivered It Team
Email: [email protected]

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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