Listing Site Scammer - [email protected]

From: "Knud Erik Thomasen" < [email protected] >

I will explain how the transaction works:
You must pay to the courier by bank transfer when the transaction is started.
After that, the courier will start the delivery process to your address.
Once you receive the snow thrower, you have 5 days to inspect it.
If you want to buy the snow thrower, you need to inform the courier that I can get the money from them.
If you don't buy the snowblower, you get the money from the courier at no cost to you.

You can read the terms of the transaction directly on the courier's website: https://www.scandi-transint.com/de
To start the transaction I need your contact information like:

Surname:
Address:
City:
Postal code:
Country:
Telephone number:
Copy of your identity card

regards
knud

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.

Hi Michelle,

Hello Michelle I have unfortunately become a victim of this scam. Unfortunately, I have also already transferred the money. Once the purchase sum + warranty service, which the same sum fraud. Unfortunately, I did not come across your site beforehand. I searched in advance to see if there were any known cases of fraud.
Then today I came across your site while searching for the phone number.

Yours sincerely MiniMaliZe_Me