Phishing : dieu.beni199@gmail.com Peter Leroy

SUSPECTED SCAM!

Date06/01/2020
Fraudulent emaildieu.beni199@gmail.com
PseudonymPeter Leroy
Scam contentsHide previous messages

I have already visited the photos of the vehicle on the website and it calms me down perfectly and I agree with the price of the vehicle. I can make sure that you are a good person.

I know there is mutual trust between us. That is why I am sending you my identity card. I did the same by sending yours because I have to fill out the papers at the transit agency. I would have liked to come to you to complete this transaction, but I'm in full swing with the cocoa seller here in Ivory Coast or I'm in business for personal reasons.

I want to use bank transfer for the payment method as it is the fastest and most reliable way for this type of transaction.

If you agree, send me your bank details:

BIC CODE
IBAN CODE
YOUR BANK'S NAME AND ADDRESS
YOUR NAME AND FIRST NAME
YOUR PHONE NUMBER
your email

As soon as I have your details, I will arrange the transfer near my financial institution.

I will commission a specialized transit agency to buy the vehicle in this area: www.maersk.com

She will only pick up the vehicle if she has withdrawn her money from her bank.

I have already carried out this type of transaction, we do not need a change of ownership, but a break off of the license plate because you have to leave the house to come to France.

Thank you for following my message.

I have attached my ID.

warm
Your comments / analysisThese people need to be executed.
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