Craigslist, Ebay and other online buying/selling scams.
#401029 by Michelle Sun Dec 01, 2019 8:51 am
EGT Express <[email protected]>

This message inform you that you have a pick up scheduled by the buyer of your product Mr Mark James. So we are waiting to confirm from Citibank that they have received the Money Gram payment receipt of the pick up fee from you paid to our details below through Money Gram so that we can schedule a suitable date and time for the pick up of the item at your home and once the bank have confirmed to us that your fund has been released we will arrive for the pick up as scheduled as soon as possible .so locate the nearest Money Gram office to make the payment via Money Gram transfer then get back to Citibank and us with the receipt.

NOTE:- The Shipping fee must be paid to the current details of the transport company agent because the agent will be in another country in 12 hours from now and it must be paid through Money Gram.

Home address:
Date and Time for the pickup:
Phone number:

** NOTE **:

We do not pick-up before receiving payments as do not operate on a C.O.D,if you have any question on payments, pick-up, charges and other reasons please send us email on: [email protected]

Agent details:

Agent Name : Temur Bukhaidze
Country : Republic Of Georgia
City : Batumi
Zipcode : 6010.

EGT Express

For further information, reply to this message with any question you might have. Thank you,

EGT Express For World Wide Delivery

If you are reading this because you have received a similar fake 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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