Craigslist, Ebay and other online buying/selling scams.
#386269 by AlanJones Mon May 20, 2019 11:43 pm
From: Parcel2go Courier Shipping - [email protected]
Subject: Shipment and Delivery Fund Request For - (XXX) - (Transaction number: XXX)

IMPORTANT: The next step is to send the payment using / Money Gram to Parcel 2goCourier Shipping.

Before you send the deposit please verify the transaction details (names, addresses, price) at: Parcel2go Courier Shipping
Why we need this payment?
We require the payment because we must have the confirmation that you are a real seller. we work with Money Gram service to authenticate the identity of the sender of funds;
Parcel 2go Courier Shipping Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Parcel 2go Courier Shipping Services Ltd. will have to pay all necessary charges before pickup.
After the merchandise is received, if the seller has a reason not to sell the merchandise we'll refund the shipment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the Money Gram.
Amount sent.
Sender Name and Address.
However, We expect the shipping cost from you as per our policy,our agent below who will come for the pickup and delivery at your given address.payment must be made via Money Gram and get back to us with the payment receipt.

Agent Name: Paul Smith
City: Odessa
State: Odessa
Zip Code: 07243
Country: Ukraine.

E-mail: [email protected]

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.

#387771 by Michelle Thu Jun 06, 2019 3:40 pm
From: Parcel2go Courier Shipping <[email protected]>

We hereby to inform you that the agent address have been changed due to the lateness transfer and the agent have went for another mission, and you are to send the money by Western Union nearest to you, and get back to us with the scan copy receipt for verification.

Agent Name: Faith Thabo
City: Istanbul
State: Istanbul
Zip Code: 34000
Country: Turkey

Once you have complete the transfer of the money for the pickup fee please get back to us with the details below:

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN# Number;
(4) Amount Sent;
(5) Western Union Receipt.

We will be looking forward to read from you so as to know when we should expect the pickup fees and to arrange for the pick up date and time immediately.

Thank you.

Edwin Laymon.

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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