Craigslist, Ebay and other online buying/selling scams.
#412804 by Michelle Thu Jun 25, 2020 3:25 am
From: Diana Sepp <[email protected]>
Date: Wed, Jun 24, 2020 at 3:50 AM
Subject: Payment Made


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 190 eur was sent 135 eur for the agreed price purchased and the extra 50 eur for the shipping charges and am sure you notice that, which you will be sending 55 eur plus the transferwise charges.Here is the information where you will be send the shipping agent fee.

Shipping Agent Name:

Account Number:

Bank Name:

You should proceed now and deposit the agent money as soon as possible and send the transferwise 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 transferwise 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 transferwise 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 cleared and released into your bank 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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