Craigslist, Ebay and other online buying/selling scams.
#398979 by Michelle Wed Oct 23, 2019 10:20 am
Stefan Gan <[email protected]> wrote:
Hello,

Thanks for the mail, I will like to inform you that the payment of the item is done completely so i want you to proceed and make the shipment of the item by DHL/Express Post (2 Days EXPRESS DELIVERY) to this address below and send it as GIFT :

NAME: GAN A. SEUN
ADDRESS: 25 PLOUGH WAY
CITY/STATE: LONDON
ZIPCODE: SE16 2LS
COUNTRY: UNITED KINGDOM
PHONE NUMBER: +448711157944

I advice you to check both your inbox or junk/spam folder for the payment confirmation message. Hope to read from you soon. So go ahead and proceed with the shipment of the item and send me the shipment tracking number and other shipment details.

Make sure you proceed with the shipment as soon as possible so, for the activation of the money to be transfer to your Account.

NOTE: Send the item as GIFT.

Thanks



Sent from my iPhone 11 Pro Max


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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