Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jun 05, 2017 4:34 am
John Collins <[email protected]> wrote:
Hi,

Thanks for your quick response,hope it's in good condition and what is the asking price?

Regards.
John


John Collins <[email protected]> wrote:
Hi,

Thanks for your response,get back to me with your bank details for me to
proceed with the payment.

Bank Name:
Account Holder's Name:
Iban Number:
Bic/Swift Code:

Delivery address.

Receivers Name:John Collins.
Address: 2, Curragh Hall Gate, Tyrellstown,
Dublin 15
Republic of Ireland.

Thanks


John Collins <[email protected]> wrote:
Hi,

Thanks for your response with your bank details,i will proceed with the payment tomorrow morning and email you when i'm done.

Delivery address.

Receivers Name:John Collins.
Address: 2, Curragh Hall Gate, Tyrellstown,
Dublin 15
Republic of Ireland.
Phone : +447431999820

Thanks
John.

Thanks
John.


John Collins <[email protected]> wrote:
Hi,

I just made the payment and by now you should have received confirmation of the payment from my bank,please kindly make sure you check your email both inbox,spam/junk for the notification of the payment from my bank.

Make sure you make the shipment today and email the shipment tracking number to my bank as require for verification.

Thanks
John


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an 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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