Craigslist, Ebay and other online buying/selling scams.
#215404 by Michelle Wed Aug 20, 2014 8:40 am
From: Log Mobi <[email protected]>
Date: Wednesday, August 20, 2014
Subject: Payment Details-Invoice #082003/2014
To: Michelle Banks


Dear Mr Michelle Banks

Here are the payment details as requested:

BANK NAME: NorisBank
KONTO : 097840300
IBAN NUMBER: DE70 1007 7777 0097 8403 00
BLZ : 10077777
BIC : NORSDE51XXX
BANK ADDRESS: NorisBank, 10625, Berlin, Germany

Total amount: £8,995.00

Please make the payment to Mr Peter Harkes, our agent who will be in charge with this sale and who will accompany the cargo truck. As soon as we receive your payment confirmation by email we will start to prepare the shipping and as soon your payment will be confirmed by our bank we will begin the shipment process and you will receive from us a tracking number so you can track the vehicle on the way to you.

Please note that you have to choose CHAPS TRANSFER or ELECRONICALLY so we can receive the confirmation from our bank in 24 hours.

If you have to specify a reason for payment please write Invoice #082003/2014, no extra notes, the invoice number is sufficient. You will also have to reply to this email and confirm that you have received the payment details.

Respectfully,
Marina Drechsler
Billing Department

Advertisement

Who is online

Users browsing this forum: No registered users and 19 guests