Craigslist, Ebay and other online buying/selling scams.
#386078 by AlanJones Fri May 17, 2019 12:11 am
From: [email protected] - [email protected]
Subject: [b]Re: ***You Have Received An Instant PayPal Payment From Uram d Kucurisin***

Welcome to PayPal

Hello XXX

The total sum of €600.00 EUR that was transferred to you by Uram d Kucurisin has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Agent.

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

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

1. Go to bank close to you or make the payment from your phone

5. Attach and email a scanned copy of the receipt to us

The payment will be released to your account shortly after the bank transfer receipt has been received from you. All you have to do now is to proceed with the transfer of the €200.00 EUR from your possession through bank deposit or mobile Transfer to the the shipping agent bank details 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 canceled nor recalled by the sender (Uram d Kucurisin) 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 bank deposit or mobile Transfer information is received from you.

Transport Pick up Agent:

Account holder's name RAJKA LALIC
Account number HR5924020061100479680
Bank name ERSTE&STEIERMAERKISCHE BANK D.D.

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PayPal Email ID PP307.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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