Craigslist, Ebay and other online buying/selling scams.
#406660 by Michelle Wed Mar 18, 2020 7:03 am
From: Chloe Davies <[email protected]>

I am glad to inform you that i have made the payment! PayPal said that
they have sent you a confirmation email so kindly check the
inbox/unk/spam folder of your email.
I had a little problem with the agent they said they can only schedule
the pick up date and time after they receive their pick up fee in
their head office via bank transfer or bank deposit ,but due to me
being in wheelchair I could not get to the bank to send it , So I
added the £260 they charged for the pick up, So you will receive the
total sum of £400
You'll send £260 to them via bank transfer today and here is the
details needed for the transfer below:

Sort Code: 040072
Account Number: 04557085
Account Name: Gary Howard
Country : United Kingdom
Reference Code: Business 1700

Please let me know once you've sent the money so that i can make
necessary arrangements.

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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