Craigslist, Ebay and other online buying/selling scams.
#428254 by Michelle Fri Sep 24, 2021 11:53 am
CITI BANK <[email protected]>

Delivery Information:
Name : GARY TIMMS
Address: 2 mander close

Northampton
NN5 6GE

[email protected]
Transaction type: Purchase

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from GARY TIMMS 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]


GARY TIMMS Important Note: We have confirmed and verified the postage address provided by 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 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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