Craigslist, Ebay and other online buying/selling scams.
#401239 by Michelle Fri Dec 06, 2019 4:32 am
From: [email protected] <[email protected]>

Before you send the deposit please verify the transaction details (names, addresses, price) at: Parcel 2go Courier Shipping
Why we need this payment?
We require the payment because we must have the confirmation that you are a real seller. we work with Money Gram service to authenticate the identity of the sender of funds;
Parcel 2go Courier Shipping Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Parcel 2go Courier Shipping 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.
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.

Agent Name: Oscar Hendrik
Address: 3b ivana rd Odessa
City: Odessa
State: Odessa
Zip Code: 07243
Country: Ukraine.

E-mail: [email protected]

© Parcel 2go Courier Shipping 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 Parcel 2go courier 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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#415640 by Michelle Tue Aug 18, 2020 5:50 am
[email protected] <[email protected]>

IMPORTANT: The next step is to send the payment using Bitcoin to Parcel2go Courier Shipping Bitcoin Core (BTC) deposit address.

Before you send the deposit please verify the transaction details Bitcoin Core (BTC) deposit address & Amount) @: Parcel2go Courier Shipping Company.
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Why do we need this payment?
We require the payment because we must have the confirmation that you are a real seller. We work with Bitcoin Core (BTC) service to authenticate the identity of the sender of funds;
Parcel2go Courier Shipping Services Ltd. needs to process all necessary documents needed for the pickup and delivery.
Parcel2go Courier Shipping 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:
Enter instacoins.com on your telephone or your notebook.
Select Buy Bitcoin Core (BTC) and enter an amount of €1,290.00 EUR.
Copy and paste pick up agent wallet address and buy with your credit card.
Fill all necessary details requested on the next page and confirm the payment Successfully.
However, We expect the shipping cost from you as per our policy, Our Agent will come for the pickup at your given home address, payment must be made via instacoins.com and get back to us with a screenshot of the Bitcoin Core (BTC) payment confirmation.

Bitcoin Core (BTC) Deposit Wallet Address: < 3PfUsssKNSVJbBDJqbf6kWwqEhbynQaPmf >


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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