Craigslist, Ebay and other online buying/selling scams.
#429095 by Michelle Thu Nov 18, 2021 4:35 am
[email protected] <[email protected]>

We have just been contacted by ING-DiBa regarding the transaction between you and our customer Roberto Heyne .

We contacted our customer Roberto Heyne regarding the collection of his goods.
We have assured you that the item is in safe hands and without scratching or breaking, so we have confirmed a suitable date and time for the item to be picked up at your home, we are waiting for the bank transfer scan receipt of the EUR for the fee for the collection so that we can come to the collection as soon as possible.
We have to walk you through certain things that you need to know.
Have the goods ready in a convenient location outside of your company so the driver can quickly lift them onto the truck.

Below is the name and address of the carrier that the money should be sent to via real-time transfer or SEPA transfer . :

Delivery address - confirmed

Agent name: FAVOR AGBONTOHONMWAN
Account number: 37400621621
IBAN: GR8801103740000037400621621
BIC: ETHNGRAA
Bank: NATIONAL BANK OF GREECE
Bank address : PATISION 288, ATHENS 11255

Pick-up time: 9 a.m. to 8 p.m. - available Monday to Sunday

IMPORTANT REMINDER :

Let us know if you need more information to drive your goods.
Greetings a
EMS


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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