Craigslist, Ebay and other online buying/selling scams.
#438148 by Michelle Mon Feb 13, 2023 11:31 am
William Scott <
> [email protected]> wrote:
>
>> Hello:
>>
>> Thanks for the message, I must tell you I intend to give my wife a
>> surprise with the purchase of the piece. Also If you'd like to know,
>> I'm relocating to Finland soon but am a bit pressed for time
>> and our wedding anniversary is fast approaching. So I'm trying to
>> gather some good stuff to make this event a surprise one. I am buying
>> Smoke Break 3658 USD AND Tulip Mania 9500 USD of 13,158 USD as a
>> gifts to her. I'm okay with the price, I think it's worth it anyway, so
>> I'll make payment to you via bank transfer, As regarding shipping, i
>> will include the shipping cost of item to you .
>>
>> I would have come to purchase the piece myself but, at the moment, am
>> on training voyage to the North Atlantic Ocean (I'm an ocean engineer)
>> with new hires who are fresh school graduates and won't be back
>> for another couple of weeks.
>>
>> PS: In the meantime, kindly get back to me with your, bank
>> name , account holder name ,account number and iban /swift code plus
>> postage cost to Finland , so I can wire the funds to your
>> account right away.


William Scott <[email protected]> wrote:

Thanks for your response , Below is the shipment address okay

Address.....Lauttasaarentie 28 P1 level
City.....Helsinki
Zip Code.....00200
COUNTRY.....Finland

Regards , William .


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

Advertisement

#438229 by Michelle Thu Feb 16, 2023 2:02 pm
William Scott <[email protected]> wrote:


Thanks for the message, I must tell you I intend to give my wife a
surprise with the immediate purchase of the piece . Also If you'd like
to know, I'm relocating to Finland soon and our wedding
anniversary is fast approaching. So I'm trying to gather some good
stuff to make this event a surprise one. I am buying this piece
(Interrelationship(4'x4) of $1,600.00 as a gifts to her.I'm okay with
the price, I think it's worth it anyway , As regarding payment, I
would like to inform you, that my wife handles the family credit card
and paypal Bank transaction. So i would authorize payment to you via
a
bank certified check to your address .

As regarding shipping, you don't have to worry about that in order not
to leave any clue to my wife for the surprise. as soon as you receive
and cash the check, my shipping agent (who is also moving my personal
effect) will contact you to arrange pick-up.

PS: In the meantime, kindly get back to me with your full name you
want the check payable to , cell phone no. and contact address
(preferably for Usps ,fedEx or P.O box) where a check can be mailed
to, so I can get the check prepared and have it mailed out to you
right away.

Regards, William .


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

Who is online

Users browsing this forum: No registered users and 30 guests