Craigslist, Ebay and other online buying/selling scams.
#383185 by Michelle Sat Mar 23, 2019 6:08 am
Betty Jones <[email protected]> wrote:


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... so i will urge you to go to the (DHL / DPD / Post office) right away and complete the shipment and send to my bank and also send the shipment slip to me ok.....this is the shipment address below.

Note: Here is the information you need at the post office below.

Name : Tom simmonds
Address : 8 Chequers close Stourport on Severn
City :Worcestershire
Zip code:DY13 0DH
Country : United Kingdom


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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