Listing Site Scammer - [email protected]

[Michelle]

I'm interested on your Musical Instrument listed on xe.gr. Is it still for sale? Email me at [email protected]

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.

[Michelle]

From: FORD J HOWARD <[email protected]>


Hello Friend,

Thanks for your response, I'm Ford J Howard a business man from Mississpi (USA) i came across your advert on Greek web with the help of my old Greek friend and i find interest in purchasing your item to my friend Mensha as a Birthday gift.

Am glad you reply that the item is available for sale, before we proceed on the purchase of the item, i want you to carefully answer my question below.

1)Is the item used or unused?
2)How long have you owned the item?
3)What is the last price ?

Kindly get back to me immediately to proceed with the purchase without delay.

Thanks and Regards

MR Howard

From: FORD J HOWARD <[email protected]>


Receiver's Name:Godwin Mensha
Address : No 19 Moscow prospect
City : Tbilisi
Zip code : 0105
Country : Georgia
Telephone:+995555716619

Go to nearby ELTA post office to calculate the shipping cost and get back to me with your banking details below,

BANK NAME:
IBAN NUMBER:
HOLDER'S NAME:
ITEM+SHIPMENT COST:

Once i have this information with me i will proceed with the payment shortly after.

Thank you and waiting for your urgent response.

Mr Howard.

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.