Craigslist, Ebay and other online buying/selling scams.
#402513 by Michelle Fri Jan 03, 2020 6:50 am
Teena Chubey <[email protected]>

The transfer has been completed.Please check your in-box or junk, spam for payment Confirmation, because I got mine in my spam mail, am sure you must have see the email from PayPal with the confirmation email that the payment has been made,a total of 149.00 eur was sent 39.00 eur for the agreed price Purchased and the extra 100.00 eur for the shipping charges and am sure you notice that, which you will be sending 110.00 eur plus the worldremit charges.Here is the information where you will be send the shipping agent fee.

Shipping Agent Name: AXXXXX BXXXXXX

Account Number: 0XXXXXXXX

Bank Name: SXXXXXXXX Bank

Country: Nigeria

You should proceed now and deposit the agent money as soon as possible and send the worldremit payment proof you got for shipping payment to PayPal by replying to the message you received from them and as soon as they verify the worldremit details valid, all your funds will be credited into your paypal account Immediately. You will also have to get back to me after you are done with worldremit payment, so that i can forward it to PayPal for verification and as soon as they confirm the information Valid, all your funds will be clear and released into your paypal account instantly.

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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