Craigslist, Ebay and other online buying/selling scams.
#416986 by Michelle Wed Sep 09, 2020 3:45 am
From: Nina Smith [email protected]

Okay, my husband agreed to make the payment because we want it for our new home.
we will make the payment by bank transfer, as soon as you confirm the payment, the carrier (pacific express) will contact you to collect your address.
I am waiting for your answer, now.
Thanks.
we rely on you.
we love the condition, we are waiting for your bank information (IBAN).


Nina Smith <[email protected]>


Извърших плащането по вашата банкова сметка.
банката се нуждае от вас да препратите, таксата за вземане на превозвача, до банката, сега за бързото активиране на всички пари, към вашата банкова сметка, сега.
Благодаря ти, разчитам на теб.


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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