Craigslist, Ebay and other online buying/selling scams.
#391988 by Michelle Sun Jul 21, 2019 8:11 am
Tim Wagner <[email protected]> wrote:
Hello,

I have made the payment of the money to your bank account and you should have received the payment confirmation from the bank. All you need to do now is continue shipping the item via DHL EXPRESS NEXT DAY DELIVERY OR EXPRESS DELIVERY/ POSTI.FI EXPRESS SHIPPING to the address below:

NAME: TIM WAGNER
ADDRESS: 71st Luke's street,
HULL,
HU3 2EL
UNITED KINGDOM.
Tel: +447990988670

Make sure that you proceed with the delivery as soon as possible so that the activation of the money to be transferred to your bank account takes place....
Wait for your fast mail.....

Thank 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 signature line and I will report the details to the appropriate authorities.

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