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|Scam Reporter||Scam Tips Received|
Somewhere in Germany
Other Classified Ads Site
| Eyob (Banker) |
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid the delivery charge via Money Gram and I asked them for the 1% customs tax to send wire-
transfer and recd their Bankin details personal acct and Company acct which I am not going
transfer any more. I have been tricked once on delivery charge, but not customs tax.
If there is something I could reach the scammers, having the docts I my hand, looking for some
geniun people for cooperation. Thanks and rdgs Eyob