Craigslist, Ebay and other online buying/selling scams.
#368779 by Michelle Tue Jul 10, 2018 3:04 pm
Boyd Shipping Company <[email protected]>

MPORTANT: The next step is to send the payment using Money Gram to Boyd Freight Services Ltd

agent information and get back to us with the Money Gram receipt or (Sender Name, Addresses, Amount,Reference Number) at: [email protected]
Why we need this payment?
We require the payment because we must confirm the seller information.We work with Money Gram service to authenticate the identity of the sender of funds;
Boyd International Freight Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Boyd International Freight Services Ltd. will have to pay all necessary charges before pickup.
After the merchandise is received, if the seller has a reason not to sell the merchandise we'll refund the shipment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the Money Gram.
Amount sent and Reference Number.
Sender Name and Address.
However, we expect the shipping cost from you as per our policy,our agent below who will come for the pickup and delivery at your given address.payment must be made via Money Gram and get back to us with the payment receipt. Note we have received the payment of £665.00 GBP for the Furniture including the shipping fee from Robert Creasy Mike but you will have to send us the shipping fee of £250.00 GBP as a proof that you have granted us permission to come for the Item.

Name : Michael Brewer
City : Houston
State : Texas
Zip code : 77028
Country : USA

E-mail: [email protected]


Receiver

Full name :
Creasy Mike
Current address :
Rua do alto das cavadas, nº159 3700-603 Cesar Aveiro - Finland
FINLAND

© Boyd International Freight Services Ltd. - All rights Reserved.
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was automatically generated by Boyd Intl Ltd. e-mail services at the shipper's request. Please contact the shipper directly by replying this email if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#376342 by Michelle Sat Nov 10, 2018 5:15 pm
Boyd Shipping Company <[email protected]>

IMPORTANT: The next step is to send the payment using Money Gram to Boyd Freight Services Ltd

agent information and get back to us with the Money Gram receipt or (Sender Name, Addresses, Amount,Reference Number) at: [email protected]
Why we need this payment?
We require the payment because we must confirm the seller information.We work with Money Gram service to authenticate the identity of the sender of funds;
Boyd International Freight Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Boyd International Freight Services Ltd. will have to pay all necessary charges before pickup.
After the merchandise is received, if the seller has a reason not to sell the merchandise we'll refund the shipment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the Money Gram.
Amount sent and Reference Number.
Sender Name and Address.

However, we expect the shipping cost from you as per our policy,our agent below who will come for the pickup and delivery at your given address.payment must be made via Money Gram and get back to us with the payment receipt. Note we have received the payment item including the shipping fee from Manfred Fischer but you will have to send us the shipping fee of €419.00 EUR as a proof that you have granted us permission to come for the Item.

Name: Earl Johnson
City: Pasadena
State: Texas
Zip code: 77015
Country: USA

E-mail: [email protected]

Inspection agent :
Garry A. Ferguson


You can reply this email for any question.you will receive a response immediately as we work 24hrs non-stop.
© Boyd International Freight Services Ltd. - All rights Reserved.
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was automatically generated by Boyd Intl Ltd. e-mail services at the shipper's request. Please contact the shipper directly by replying this email if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#383659 by Michelle Tue Apr 02, 2019 11:12 am
Boyd Shipping Company <[email protected]>

IMPORTANT: The next step is to send the payment using Western Union to Boyd Freight Services Ltd.

Before you send the deposit please verify the transaction details (names, addresses, price) at: [email protected]
Why we need this payment?
We require the payment because we must have the confirmation that you are a real seller. we work with western union service to authenticate the identity of the sender of funds;
Boyd International Freight Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Boyd International Freight Services Ltd. will have to pay all necessary charges before pickup.
After the merchandise is received, if the seller has a reason not to sell the merchandise we'll refund the shipment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the Western Union.
Amount sent.
Sender Name and Address.
However, we expect the shipping cost from you as per our policy,our agent below who will come for the pickup and delivery at your given address.payment must be made via Western Union and get back to us with the payment receipt.Note that after paying the shipping fee of $542.00 USD, our shipping agent will be there to pickup up the Musical Instrument at your home address.

Name : Lisa Aldine Miller
City : Cincinnati
State : Ohio
Zip code : 45205
Country : USA

E-mail: [email protected]


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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