Craigslist, Ebay and other online buying/selling scams.
#407579 by Michelle Thu Apr 02, 2020 4:14 am
Rossy Mills <[email protected]>

Money From
Bank Name: USBANK
Account Name: Rosales kim
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: 425 Walnut Street Cincinnati.
E-Mail: [email protected]

CURRENT STATUS APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Rosales kim account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.


STATUS: Approved

IMPORTANT NOTE : Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment receipt back to us ...


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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