Craigslist, Ebay and other online buying/selling scams.
#403953 by Michelle Thu Jan 30, 2020 4:15 am
[email protected]


The transfer has been completed.Please check your in-box or spam mail 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 419.00 eur was sent - 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 paysend 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 paysend 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 paysend details valid, all your funds will be credited into your bank account Immediately. You will also have to get back to me after you are done with paysend 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 bank account instantly.


Shipping Company " Cargo Shipping Worldwide "

Shipping Agent Recipient Payment Name and Address:

Account Number: 0XXXXXXXX

Beneficiary's Bank: SXXXXXXX BANK

Country: Nigeria
NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from her Bank account which is ready to be credited into your Bank account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the transport charges and taxes as we and the transport company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a message from the PayPal customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.

Regarding Your Transaction with Emily Topper. We want you to know that once you clarify the shipping fee of € 100.00 EUR and we get necessary World Remit confirmation details from you for the shipping fee, your Bank account will be activated immediately. We want to notify you that the the total amount of € 385.00 EUR will be credited into your Bank account as soon as you are able to to send the World Remit transfer details to us for the shipping agent fee. The Money was sent through the service option secure Payment so for you to be able to receive your Money.
NOTE: The shipping fee can be paid and deposit through (World Remit Money Transfer Online). You should Request for the shipping agent full bank details from us or the buyer when you are ready to complete the shipping fee deposit, the shipping agent deposit should be carried out through World Remit payment transfer via your credit card, debit card or bank account, your credit card or Bank account information. Thanks for understanding this important procedure by PayPal Service.

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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