Craigslist, Ebay and other online buying/selling scams.
#425830 by Michelle Thu Jun 03, 2021 6:44 am
[email protected] <[email protected]>

NOTE : You hereby confirm that the said amount has been successfully transferred by the sender and debited from their bank account, which is ready to be credited to your account, provided that this payment has been subject to payment for the Furniture purchased. We reserve the right to ensure that this transaction is secure, and also to check the legitimacy of this transaction due to the large amount of funds involved.

The above sum includes the transport costs and taxes that we and the transport company have stated for the buyer (according to ING-DiBa AG® PAYMENT POLICY). You will shortly receive a message from the ING-DiBa AG® customer verification department letting you know how to send the transport rates and taxes to the transport company as soon as possible with the details above.

We look forward to serving you with better services online in the future .


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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