Craigslist, Ebay and other online buying/selling scams.
#418654 by Michelle Fri Oct 16, 2020 4:20 am
From: [email protected] <[email protected]>

In order to complete this transaction and get the funds approved in your account. We advise you to make the payment via Western Union Transfer and send the extra R2,000.00 ZAR to the Transport Agent.

Once this is done send us a Scanned Copy/Photograph of the Western Union transfer/Cash Deposit receipt.

NOTE: This is an important security measure to ensure the safety of this transaction and All payments should be Pay & clear .

Please find below the Western union details for the transfer:

Transport Company Beneficiary Details :

Name : Ercan Civelek
City : İstanbul
State : Istanbul
ZipCode : 34050
Country : Turkey

Your Account will be credited accordingly upon the receipt of the proof of transfer.

You may contact PayPal customer service and Quote the Above Transfer Number for quick recognition of this transaction.

PayPal Team

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.


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