Craigslist, Ebay and other online buying/selling scams.
#425743 by Michelle Mon May 31, 2021 10:46 am
GERARD PETITEAU [mailto: [email protected] ]

Hello


I made the transfer for the total amount of 12.395,00 Euro.


Below is the receipt of the transfer. You will notice that the transferred amount has been increased by a sum of 395 Euro representing the tax for transfers made outside France.

I had to do this because the new provisions in force in France require the owner of the debited account and the recipient of the transfer to pay the tax so that the transfer is released at the level of the BUDGETARY CONTROL DIRECTION. I paid mine which amounts to 395 Euro.

The BUDGETARY CONTROL DIRECTORATE, on the recommendation of the Ministry of the Economy and Finance, requires the payment of taxes on any international bank transfer the amount of which is greater than 100 Euro.

Understand that you do not lose the 395 Euro that they will ask you to pay, because when you pay the 395 Euro and the transfer is released at the level of the BUDGETARY CONTROL DIRECTION your account will be credited with the total amount, it is to say 12.395,00 Euro as mentioned on the transfer receipt and not 12,000.00 Euro.

N / B: I asked my bank to pay your share of the tax directly but my manager let me know that this was not possible due to certain formalities that you must complete.

It is for this reason that I asked my manager to add this amount to the transfer.

Please pay the tax and let me know when you get the money into your bank account.

cordially

GERARD PETITEAU


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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#425884 by Michelle Sat Jun 05, 2021 2:06 pm
ERARD PETITEAU <[email protected]>

Hello

Thanks for the reply, I would like to inform you that I am well interested in the purchase.

I live in France, the TRANSPORT company will take care of administrative formalities and transport.

Here is my address and phone number:
GERARD PETITEAU
8 PATH OF BLESSED TOURS,
39110 SALINS-LES-BAINS
PHONE: 0033 6 44 67 04 92

Please give me your bank details as well as your full address and telephone number.
The TRANSPORT company will contact you when payment is made.
Here is attached the copy of my identity card for the administrative formalities.

The best for me would be to see and try before any purchase but given the busy schedule and the Coronavirus this is impossible for me at the moment, but I trust you.
I am waiting for your bank details in order to contact my bank for the transfer of the total amount.

cordially
GERARD PETITEAU


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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