Craigslist, Ebay and other online buying/selling scams.
#400699 by Michelle Fri Nov 22, 2019 4:45 am
[email protected] <[email protected]>

Sent from Ines Lehrer
[email protected]

Summary of this invoice

The total sum of 1,550.00 CHF that was transferred into your account by Ines Lehrer has been fully deducted from the payee's account which includes the Transport/ Delivery Charges and is ready to be transferred into your Bank account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Shipping Agent

In order to complete this transaction and get the funds credited into your Bank account, you have to go to the closest bank and transfer the excess sum of 750.00 CHF to the Shipping Agent and send us a Scanned Copy / Photograph of the Receipt (in .JPG Format).

All you have to do now is to proceed with transfer of the 750.00 CHF from your pocket through bank Transfer to the shipping agent account 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 cancelled nor recalled by the sender ( Ines Lehrer ) 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 Transfer information is received from you.

Please, find below the name and Account of the Transport Agent where the Funds would be sent to:

Name: Kingsley Pierre Ogar



Bank Name: SOLARIS BANK

Swift: SOBKDEBBXXX

IBAN DE59110101002303415703

Bank address Anna-Louisa Karachi strabe 2, 10178 Berlin, MBA

COUNTRY:Germany

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If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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