Craigslist, Ebay and other online buying/selling scams.
#397276 by Michelle Thu Sep 19, 2019 2:12 pm
"StevenB" <[email protected]> **

Hi friend ,

Am very glad to let you know that i have successfully make the payment
and by checking your e-mail /[email protected]/ (INBOX or SPAM) folders , you
could have received an E-mail Confirmation from my bank concerning the
Approval of the payment that i made.

So, the final procedure now is for you to kindly go ahead and ship out the
item right away and contact my bank with the shipment receipt so that they
can verify the shipment evidence proof and also for my bank to activate and
credited the money into your account immediately okay.

Below is the shipment address okay.

Name.. Steven Branson
Address.. Oude rielseweg #11 , 5032 SH
City.. Tilburg
Zip Code..5032 SH
Country..Netherlands

Nice doing business with you and i will be waiting for the shipment receipt
from you okay.

Thanks
.

"StevenB" <[email protected]> **

Hi, i want you to be rest assured and kindly send the package right now and
contact my bank via e-mail ([email protected]) with
the Postal document receipt so that they can verify the shipment details
and also for them to activate and complete the transfer into your account
immediately.

Awaiting for the Postal document receipt from you now okay.

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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