Craigslist, Ebay and other online buying/selling scams.
#420900 by Michelle Thu Dec 03, 2020 5:46 am
[email protected]

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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#420914 by Michelle Thu Dec 03, 2020 8:59 am
[email protected]

Ship to

Name : Pa David Green
Address: 330 Hoel Y Coleg,Newtown

Mid Wales
SY161RA
United Kingdom

[email protected]

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Pa David Green 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. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at:[email protected]

Important Note: We have confirmed and verified the postage address provided by Pa David Green please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]
This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates, and our communities, upon which the future prosperity of our company rests. If you have questions, please visit our customer care services you can also Contact us Online:


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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