Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Apr 28, 2020 8:06 am
From: Mark Samuel <[email protected]>

Jeg er enig med prisen på varen, jeg betaler med bank til bankoverførsel for hurtig betaling, send mig dine oplysninger nedenfor

Bank-navn
Indehaveren navn
IBAN
Swift kode

Besvar mig tilbage for betalingen.


From: Mark Samuel <[email protected]>

Ship to

Name: D. ATAHAC
Address: Flat 2, 84A Sumner Road.
CR0 3LJ Croydon
United Kingdom
+447983698476


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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