Craigslist, Ebay and other online buying/selling scams.
#428910 by Michelle Tue Nov 09, 2021 12:09 pm
Global Express Logistics® <[email protected]>

Welcome to Global Express Logistics, thanks for getting back to us. We want you to know that Your buyer (Rylee Joyce) has made the additional payment for the pick up to your bank account due that we agreed to receive payment. We are Coming to pick up the item from you, and we have a view and check the price of the shipping funds, it is 400.00 CHF. Kindly transfer transport fees to us through our address by transferwise.com to the bank Details below, get back to the buyer's bank or us with the transfer receipt for confirmation. We assure you that the bank will credit your bank account with the whole amount as soon as they confirm the transfer receipt is genuine, we are waiting to read back from you.

Transport Company Agent address details: (Transferwise.com)

Name: Mubaraq Olamleken
Iban: IT90F3608105138260096460098
Bic: PPAYITR1
Bank: POSTEPAY
Address: VIALE EUROPA, 175
Country: Italy
+375 29 751-22-05

Note: You have to send us shipping fee, before we can come to you to pick up the item , We have send the total shipping cost amount to your buyer too and how you will send the money to Us , Due to the fact that We always prefer to receive the shipping funds direct from the seller in other for us to know how ready and how soon we will come to pick the item up

You are bound by our terms and agreement as you reply to this message with all requested details as we process the details for shipment. If you have any questions, don't hesitate to contact us or your buyer. We hope to serve you better in the near future.



Email: [email protected]

We hope to serve you better in the near 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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