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SUSPECTED SCAM!

Social Media Scam
gina.a.milner@gmail.com Gina Milner

Date06/17/2023
Fraudulent emailgina.a.milner@gmail.com
PseudonymGina Milner
Scam contentsDavid, the policy of eBay is that the money should be sent to them and
kept by them in a safe account, until you receive and decide what you
want to do with the vehicle. If you want to keep it, then they will
release the money to me. If you don't want to keep it, they will refund
you the full amount and they will take the car from you possession. But
I assure you that you will be satisfied with the actual condition of the
car. The thing is that I am under the contract with eBay and I must
respect their terms and conditions. Otherwise, I will have to pay
penalties and they are quite big, and I don't want to do that. Because
of the lack of time, I hired eBay to take care of this transaction on my
behalf. I see you are having doubts regarding this deal, so attached to
this email you will find a scanned copy of my drivers license, in order
for you to see that this is a genuine transaction.
Now, I will be waiting for your full name, shipping address and phone
number, in order to forward your info to eBay. They will send you more
details concerning this transaction.
Looking forward to hearing from you!
Comment / ReviewI was lured in by FB market place by a cheap BMW being sold by Diana Bart. She messaged me saying it’s belongs to her auntie and supplied email address. The car then disappeared from market place and an email thread fro Gina started to ring alarm bells !

Other references

gina.a.milner@gmail.com | Karen Parker (facebook name) | Hope you catch these people

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