Craigslist, Ebay and other online buying/selling scams.
#384376 by Michelle Thu Apr 18, 2019 5:37 am
peter smith <[email protected]>

i have make the payment and i have been waiting
for you to send me the evidence of the shipment and i think if i did
not hear back from you within next 24hrs i will have to take this
issue up that you are trying to rip me off because the payment has
been Approved & Confirm.Am guaranteeing you with 100% assurance but
before the money can be credited to your Account you need to send my
bank with the scan copy of the shipment receipt for them to be able to
verify the the details.. until my bank is able to verify the shipment
tracking number until then you will see the money in your Account..
understand????

Name: Mike A Seun
Address: 25 Plough way
City:London
Postal code: SE16 2LS
Country: United Kingdom
Tel: +447448370708

NOTE:Import duties and local taxes is been paid on item to London so,
for my daughter not to pay huge custom fee , you need to declare a low
value price I,E (50 CHF) should put write on the shipment receipt at
the post office. Do you understand?

As soon as you make the shipment is done make sure you get back to my
bank with the evidence of shipment from post office so, that they can
verify the shipment receipt and once they can verify the money will be
activated to your Account without any delay so go now and make the
shipment... My Bank can make a legal actions against you.


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 signing line and I will carry the details to the appropriate autorités.

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