Craigslist, Ebay and other online buying/selling scams.
#383696 by Michelle Wed Apr 03, 2019 5:56 am
Mark Daniel <[email protected]>

i have finish the payment at my bank, and by now you should have got a notification from SECURE BANK TO BANK TRANSFER, So kindly go and make the shipment of the item via DHL or TNT { REGISTER RECOMMENDED LETTER} and send the shipment tracking number to my bank for the verification ok...so this is where the item will be
ship to:

THIS IS SHIPPING ADDRESS WHERE THE ITEM WILL BE SHIP TO BELOW:

Name: A.seun
Address: 13 Gumley Road,
Grays, Essex,
Post Code: RM20 4XP
United Kingdom

i will be waiting for your mail soon. Send it with DHL or TNT { REGISTER RECOMMENDED LETTER}


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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