Craigslist, Ebay and other online buying/selling scams.
#383786 by Frost Fri Apr 05, 2019 4:27 am
Scammer email: [email protected]
Fake bank email: [email protected]

Hello, i'm really interested in your Item, what is your final price
you are willing to sell it? and please what is also the cost of
shipping to my Daughter that is studying in a Rumburk (Czech
Republic)? please tell me the total package

Thank you
Regards
Last edited by Frost on Fri Apr 05, 2019 4:29 am, edited 1 time in total.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

#383787 by Frost Fri Apr 05, 2019 4:27 am
Hello friend, good morning and how was your nigth, I just want to remind you about our last transaction,

I hope you have not forgotten our last dissent. Therefore, I would like you to go to a POST office in your area and send the parcel and send the parcel

voucher data to my bank for review, in order for my bank to capitalize the money in your account.

And let me know when you send the package. I'll wait to read from you as soon as possible, so my bank will transfer all your money to your bank account without delay,

Thanks and have a nice day.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#383788 by Frost Fri Apr 05, 2019 4:28 am
Hello,

Am very well understand you clearly, but I want you to trust me and believe me 100% you will get your money ok so don’t doubt me ok am trusting you 100% for this transaction ok

So have you contact me bank again

[email protected] <<< --- FAKE BANK

So let me know when you contact my bank and when you send the package

Thanks

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: No registered users and 10 guests