Craigslist, Ebay and other online buying/selling scams.
#416060 by Michelle Thu Aug 27, 2020 5:44 pm
[email protected] <[email protected]>

Note to seller
Please get the money send to the agent for their quick pick up.

Pick Up Agent Info. - Confirmed

Name: Abiola Temitope Oluwaseyi
Account Number: 0139313672
Bank Name: Guaranty Trust Bank [“GTBank”]

This is to inform you that; you are required to send a sum of 950.00 PLN to the Shipping Agent Bank Account details above via World Remit Money Transfer and get back to us with the screenshot payment proof once you have made the transfer to the agent bank account details given to you, As soon as we have received these information from you, We will release the total amount of 2,850.00 PLN into your PayPal account with immediate effect.

Below is the account where the money is to be sent to using World Remit Money Transfer.
Pick Up Agent Info. - Confirmed

Name: Abiola Temitope Oluwaseyi
Account Number: 0139313672
Bank Name: Guaranty Trust Bank [“GTBank”]
City: Lagos
Phone Number: +2348069542345
Country: Nigeria.




Please note:
Katherine Montes has made the payment and her intentions known to PayPal that she will like the 950.00 PLN to be sent to her pick up agent via World Remit Money Transfer so that the pickup agent can proceed in picking up the purchase, before your account can be credited, also note that this method of payment cannot be reverse, All you have to do is to reply directly to this email with the screenshot payment proof once you have made the transfer.
Please understand that as this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the screenshot payment proof is sent to us for verification, so as to secure both the buyer and the seller. Below is the relevant information required before your account will be credited.
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience this might have caused you.

PayPal would be responsible for any loss incurred during the course of this transaction. If you have any questions regarding the pickup, please contact the Delivery Company ([email protected]) or your buyer.
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Confirmed
City: Lagos
Phone Number: +2348069542345
Country: Nigeria.


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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