Craigslist, Ebay and other online buying/selling scams.
#430824 by Michelle Fri Feb 11, 2022 9:26 am
From: [email protected] <[email protected]>

We are contacting you concerning your transaction with Jakub Adam, We really understand your concern and we want to assured you that your money is already deducted from buyer's account and it already pending into our wallet account and we are going to credit the money to your bank account immediately you complete the processing (xxxxxxxxxxxxxxxxxxxx). The money cannot be refund back to him because it already deducted Jakub Adam account and it already processed into your account by us.The Transaction Will appear as soon as the Lulu International Exchange Receipt send to from you. We want to Notify you that payment for Triumph Scrambler 2014 fees has been deposited into our database by Jakub Adam and we are ready to credit it into your bank account, The Money was sent through the Service Option Secure Payment so that the transaction can be protected with adequate security measures for you to be able to receive your money. We want you to understand that the payment can't be Reversed nor can Not be Canceled or Divided, so we assured you that you are 100% SECURED doing this transaction. We advise you to go to the nearest Lulu International Exchange office and pay 350.00 BHD to the shipper Agent Information details and send the payment receipt to us for verification and credit your bank account with the total sum of 2,600.00 BHD and We will contact you as soon as the transfer is completed. Kindly bear with us.

You can contact us any time if you have any Question(s) about this transaction. We want you to understand that the payment can not be Reversed Neither can't be Canceled or Divided, So we assure you that you are 100% SECURED doing this transaction. Once again be rest assured that you will have your Money, Once the Lulu International Exchange Information is received from you for the Shipping Fees.

We accept Lulu International Exchange

Instruction: In order to complete the payment you will have to go to Lulu International Exchange service and pay the shipping fees of 350.00 BHD. You can find the Nearest Lulu International Exchange office in your outlet city. As soon as the payment is completed for the agreed deposit please email us the scan copy receipt requested in the next paragraph. As soon as the confirmation of payment is received the shipping company will come to Pick Up the item will be processed immediately.

NOTE: Your money is in a safe hand with PayPal and will surely get credited into your account and The transaction cannot be " DIVIDED,REVERSED or TERMINATED, This is to make sure that both seller and buyer benefit from this transaction, You can be rest assured that your funds are quite in a safer hand with the PayPal Team, Once the shipping fees has been sent to the shipping company agent details, kindly inform us and send us the Lulu International Exchange scan copy receipt for verification. Please bear with us and we are very sorry for any inconvenience this may cause. We hope to hear from you soon.

SHIPPING AGENT INFORMATION TO PAID THE MONEY
First Name: Omar
Second Name: Mohamed
Third Name: Mwavidemu
Country: UAE
Country: United Arab Emirates


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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