Craigslist, Ebay and other online buying/selling scams.
#340612 by Michelle Tue Oct 03, 2017 6:47 am
From: [email protected] <[email protected]>

We are contacting you regarding the payment that was sent to you by Linda Ivy Love. The sum of $419.00 USD as sent to you by Linda Ivy Love and it has been Approved

You should go ahead and ship out the buyer's item(s) now and send the copy of Shipment Receipt to the manager in charge of this transaction via our customer care section below:
[email protected] in other for us to credit your money into your bank account within the next 24-48 hours time, you will receive your money as soon as you have send us the scanned copy of the Shipment Receipt.


We are very sorry for any inconvenience or delay this may cause, we will like you to verify your bank information properly and see that there is no any mistake or error on your account details as above... If there is any error, please kindly contact us through the email below.


Also if you have any question you can contact the Lloyds TSB Bank® direct with this e-mail address of the Transfer department for further inquiry through the email address below. We want you to direct the shipment receipt to the email address of the Transfer department below in order to activate the funds to your bank account within the next 24-48 hours time.


Important Notice:

Moreover, our customer cannot abort this transfer after you might have made the shipment. If you have a query about this transaction, please contact our customer care service section: [email protected]


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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