Craigslist, Ebay and other online buying/selling scams.
#334785 by Michelle Sun Jul 23, 2017 4:54 pm
Anna Jennifer <[email protected]> wrote:

Let me take time out to explain and break it down to you,now i have
since made full payment for the said item,but just that there has been
a temporary hold placed on the payment i made,therefore for the hold
to be off and the funds fully verified,you are to make payment of $419
cash from your pocket to my pick up agent details which i earlier gave
to you at the nearest Money Gram Or Wall Mart store today.

As soon as this is done,you are to email e-transfer the Wall Mart
details of payment you made the fund is meant for the pick up company
that they are coming for the pick up of the stuff in your location.
It is after this process has been completed will the hold be off and
the funds fully processed and verified. the money is meant for the
pick up company that coming up for the pick up of the stuff in your
location,once you get this money sent through the address given to you
by e-transfer you will be given the information requested which you will
e-mail to e-transfer by replying to the confirmation mail sent from them
regarding the details you have from Wall Mart outlet...and you will receive
the whole money in your account without any delay,I therefore strongly
advice you to make the payment now and do keep me
posted as soon as this is done so that we both can decide on a suitable date and
time for the best wishes pick up


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#341588 by Michelle Thu Oct 12, 2017 1:23 pm
From: Anna Jennifer <[email protected]>



Good to read back from you,I contact you regarding your listed advert i go through it and I am OK with the asking price,due to the nature of my job and location i will not be able to come for inspection am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it.
As for the payment i will be paying you via the fastest and secure way to pay online(PayPal).Or interac e-transfer email account. Please send me your address so that my pick up agent can come for inspection and pick up if possible,kindly get back to me as soon as you and let me know how does it sound to you thanks

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