Craigslist, Ebay and other online buying/selling scams.
#382687 by Michelle Tue Mar 12, 2019 7:01 am
From: Ricky Tom <[email protected]

Hello,
>>
>> I have made the payment of the money to you Bank Account and you
>> should have get the payment confirmation from Bank so, all you need to
>> do now is for you to proceed with the shipment of the item via
>> REGISTER MAIL PRIORITY 3-5 DAYS to the address below:
>>
>> Name: Bola Pendo
>> Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.
>> City:London
>> Postal code: DA17 5LU
>> Country: United Kingdom
>> Tel: +448711157911
>>
>> Make sure you proceed with the shipment as soon as possible so, for
>> the activation of the money to be transfer to your Bank Account ...
>>
>> NOTE:Import duties and local taxes is been paid on item to London so,
>> for my daughter not to pay huge custom fee , you need to declare a low
>> value price I,E (50 NOK) should put write on the shipment receipt at
>> the post office. Do you understand?
>>
>> wait for your quick mail...
>>
>> Thanks


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 signing line and I will carry the details to the Appropriate autorités.

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