Listing Site Scammer - [email protected]

[Michelle]

From: Ricky Tom <[email protected]

Hello,
>>
>> I have made the payment of the money to you Bank Account and you
>> should have get the payment confirmation from Bank so, all you need to
>> do now is for you to proceed with the shipment of the item via
>> REGISTER MAIL PRIORITY 3-5 DAYS to the address below:
>>
>> Name: Bola Pendo
>> Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.
>> City:London
>> Postal code: DA17 5LU
>> Country: United Kingdom
>> Tel: +448711157911
>>
>> Make sure you proceed with the shipment as soon as possible so, for
>> the activation of the money to be transfer to your Bank Account ...
>>
>> NOTE:Import duties and local taxes is been paid on item to London so,
>> for my daughter not to pay huge custom fee , you need to declare a low
>> value price I,E (50 NOK) should put write on the shipment receipt at
>> the post office. Do you understand?
>>
>> wait for your quick mail...
>>
>> Thanks

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 signing line and I will carry the details to the Appropriate autorités.

[Michelle]

From: Ricky Tom <[email protected]>

I just completed the transfer and you should have gotten the
confirmation email from my bank regarding the transfer. I have also
made an extra payment of 500 eur for transport costs and I'm sure you
noticed that with the necessary instructions, you will need to send
the supplement Amount immediately to the shipping address directly via
bank transfer and then send the payment Information on the evidence of
transfer to my bank since they said it is necessary for verification,
before the transaction can be finalized. Here the information you will
need transferring money to the transport company's headquarters ...

Below is a step by step guide on how to do the transfer:
(international bank transfer)

1. Find the bank transfer section on your bank's website.
2. Check your online transfer limit.
3. Enter the bank details of the recipient.
4. Enter the amount and select the desired currency for the bank of
the recipient.
5. Pay the processing fee for the transfer.
6. Choose the Express / Instant payment transfer method.

Account Name : Ibrahim Kazeem Shokunbi
IBAN : GB62PRTC00998500242904
BIC : ABBYGB2L
Bank Name : PrePay Technologies Ltd / Monese LTD
Bank Address : 85 Great Portland Street London W1W7LT
Country : United Kingdom
REASONS FOR TRANSFER : GIFT To My Son

After doing so, you will receive an answer from my bank for verify
that you complete the transaction with the funds in your balance bill.

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.