Craigslist, Ebay and other online buying/selling scams.
#371301 by Michelle Mon Aug 13, 2018 11:55 am
From: Anna Derray <[email protected]>

Hello, I made the payment and i have been alert that a payment have been sent to you and i check my account and it was been deducted and my bank send the payment receipt attached to the confirmation for you. So i will want you to check your inbox or your spam box for the confirmation email from Lloyd's Bank Of London, Now my bank are waiting for you to go and complete the shipment and get back to them with a shipment slip so that they can verifiy it and then credit your account after they finish their last step of verification. So i will urge you to complete the shipment via DHL, UPS, TNT or EMS courier service to the address given to you by me and my bank and send the m scan slip to my bank and also me so that they can verify it ok...This is the shipment address below.

Name: Tonny Fred
Address:39,Malwood Ave
City:Southampton
Zipcode:SO166RR
Country: United Kingdom
+44 7451 211819


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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