Craigslist, Ebay and other online buying/selling scams.
#403180 by Michelle Tue Jan 14, 2020 7:17 am
Olivia Smith <[email protected]>


I have just completed the payment for the (item) and you should have received a confirmation email from paypal in regards to the payment or check your SPAM inbox if you haven't.If you could please re-send me the address to where i will send the courier company to pick up the (item) so that i can provide them with it. The company that I will be dealing with is Pacific Express I have dealt with them many times before and found them to be very efficient.

As you may have noticed I have made an additional payment on top of all the other charges, the sum of 4,000pln. This needs to be sent to the courier company which can easily be done through Moneygram Money Transfer ( www.moneygram.com ). This is their requested form of payment when it comes to dealing with international exchanges.Upon receiving the payment they will arrange to pick up the (item) within the next 48 hours.They will probably call you and choose the date the pick up will be made,Which reminds me if you could also send me your contact number again i will forward it on to them so they can arrange a convenient pick up time.

The payment will have to be sent in cash which you will need to do, however as you see you will be reimbursed as soon as the funds will clear through paypal.

The amount that I have just transferred to you is on hold through paypal as they need the Moneygram receipt to confirm the courier company has been paid. Once they received that then the payment will be cleared into your paypal account. Just to reassure you that he amount has already left my account and simply being held by Paypal until the transaction is completed successfully.

The information you need in order to complete the payment to Moneygram Money Transfer is listed below:

Name: Desmond Jewel
City : Sofia
Zip Code: 1000
Country: Bulgaria

Looking forward to finally receiving the (item), Thanks for the understanding and co-operating in the matter.All the other paperwork will be completed by the pick-up agent.Please transfer the money as soon as possible so that we can arrange everything without delay.(dont forget I need the pick-up address and also if you could provide me with your phone number too that will be great)Nice doing business with you. Look forward to hearing from you soon and completing our deal.

Thanks,
Kind regards


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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