Craigslist, Ebay and other online buying/selling scams.
#383720 by Michelle Wed Apr 03, 2019 3:23 pm
[email protected]

1) Hi, My Name is Cole, Am Currently offshore.
2) Am okay with the price and condition of this item.
3) I want you to send this item to my SON Studying in United kingdom
as a Birthday Present.
4) I will offer the sum of DKK 2,500.00 for the item + the shipping
Cost Via Post office Service to my SON Address Below.
Name:-Steven John
Address:-FLAT 43 SALFORD HOUSE SEYSSEL STREET
Postal Code:-E14 3HZ
City:- London
Country:-United Kingdom.
5) The Payment will made through Bank to Bank Transfer Only, Because
I have limit on my PayPal Account at this Moment.
6) If you are okay with my offer for the item including the shipping
cost, Please get back to me with your bank details as below
Full Name
Bank Name
IBAN Number

I will be glad if you get back to me as soon as Possible

Regards Cole.


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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#398701 by Michelle Sat Oct 19, 2019 4:08 pm
John Cole <[email protected]>

Hi,

Thank you for your message. I am sure that you have received an e-mail
payment notification from my bank, which, I think,
you should understand. Both messages were sent to you with
my bank. Due to the banking procedure, once the Money

was approved in the name of seller and banking information,
buyer can no longer stop or cancel the transfer.

Now the money already approved in your name and banking information,
What you need to do now is to send the package to the address with you. After
completion of the shipment send parcel

code for my bank [email protected] , as soon as my bank
confirm shipping, communicate your money to your account within 24
for 72 hours, as indicated in the confirmation e-mail sent
to you ..

You can even contact my bank [email protected]
to confirm what I say above.

I hope you know what to do now,

Make sure that you send the item as a birthday gift, and
lower the cost value of the object, when you feel the bill for the service
Air Way Post Office.

Thanks and nice to do business with you.

After shipping, please contact us.

TRUST IS BUSINESS.

Regards.


John Cole <[email protected]>
Hello, I'm done with payment and I'm sure that so far
you receive a confirmation message from the ROYAL BANK OF CANADA, so
kindly check your e-mail address spam, junk and
inbox you'll find a confirmation message.
Regards.

So now you have to complete the course through shipping
(POLAND Post registered mail) to my email address below SON

Full Name: John -Steven
Address: - 85 Armagh Road
City -LONDON
Post Code: -E32HU
Country: - United Kingdom.

After completion of shipping Serial send the following shipping
email my bank ( [email protected] ), so they can
confirm the shipment through (POST or DHL shipping
Handing German post) and pour money into your bank account
below within 24 to 72 hours as described in the e-mail notification
payment sent to you.

Warranty: - Money approved your name and
banking information, which I can not stop or cancel
Transfer due to banking procedures and policies of the international system
transfers via my bank service, to avoid
any confusion between the Seller and the Buyer can
contact my bank through
( [email protected] ) to confirm my Say
I assure you with 100% certainty that after sending the object of your account
It will be recorded within 24 to 72 hours, as reported in

confirmation sent to you by e-mail.

I am a man of words, I promise you that at the end of the business
everything will be fine.

Kindly let me know when you're finished shipping.

Thanks, Greetings and nice doing business with you.

NOTE: - RESET DEVICE before shipment.


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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