Craigslist, Ebay and other online buying/selling scams.
#387834 by Michelle Fri Jun 07, 2019 3:32 pm
Karolina Bandara <[email protected]>

Hello there,

I hope you received the instructions mail from my bank, on the next
step to take to complete on the transaction, i urge you to check your
mailbox/spambox and read the bank confirmation mail, and act

All what you have to do now is to arrange for the sum amount and go to
nearby Moneygram location, you can find the nearby Moneygram outlet at
nearby ELTA office or search on google nearby Moneygram outlet in your
city and go to the Moneygram outlet.

Once you get the Moneygram office, tell the moneygram agent you want
to transfer to the following address,

First Name:Alex
last Name: Kings
City: Rustavi
Postcode: 0165
Country: Republic of Georgia.

Once you are done with the transfer, send me the Moneygram receipt and
the following details.


Immediately you provide this, i rest assure you that within an hour or
two from that moment you will receive an e-mail from my bank that your
account has been credited.

So i urge you to make sure, you comply with the procedure and be ready
to complete on the transaction.

Thank you and waiting for your reply..

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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