Craigslist, Ebay and other online buying/selling scams.
#410933 by Michelle Mon May 25, 2020 7:49 am
Santander.com <[email protected]>

Dear Beneficiary,

This message confirms that you have received an International Wire Transfer of €1,570.00 EUR from Naranjo Masia Noemi and it is being transferred to your Bank Account through our merchandise Telegraphic Payment Service. To complete the transaction, We advise you get the shipping charges of €210.00 EUR indicated, paid online immediately via Worldremit or Sendwave due to (COVID-19), Coronavirus Global Pandemic, and by selecting the MOBILE MONEY RECEIVER OPTION and fill in the agent information and MTN MOBILE MONEY NUMBER in the address indicated below:

Name: Ketra Otim
Address: Buziga Road drive 45,
City: Kampala,
Post Code: 00256
Country: Uganda
MTN Mobile Money Number: 256 776 681 258

Noemi Naranjo <[email protected]

and get back to us with the receipt for verification, so the transaction can be fully processed and completed.


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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