Craigslist, Ebay and other online buying/selling scams.
#379879 by Michelle Sat Jan 12, 2019 6:46 am
[email protected] <[email protected]>

We honor to inform you that we had received the transfer of $6,100MXN been paid to you by Patricia Blanton for an online Auction and the payment has been Processed and Consequently been Approved.

This Is Our Information For The Buyer

1. You must know that once the payment has been made by the buyer, the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.

2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from Internet fraud.

You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer.

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 mistake.If there is, kindly contact us through :[email protected]


Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

============================== ===ATTENTION================== ===================

If there is an error in the payment details above, Please we advise that you get back to us as soon as possible.
All correspondence shall have the TRANSFER CODE: SW1100591698KMS as the Subject for easy clarifications and forward to [email protected] .


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


#379969 by Daynemiaa Mon Jan 14, 2019 4:28 pm
hello, I got this information after sending the phone to a woman who reportedly sent me money, which I do not have so far. additionally, they ask themselves to send 400 PLN :oops:
#381376 by jasaldivar Fri Feb 08, 2019 11:07 pm
I've just received a scam like this one

Cell Phone: +234 812 258 5961
email: [email protected]
Shipping Address
Name : John Olsen
Address : 607 1/2 s 12th ave
City : Caldwell
State : Idaho
Zipcode : 83605
Country : USA

Watch out!
Kind Regards

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