Craigslist, Ebay and other online buying/selling scams.
#387262 by Michelle Sun Jun 02, 2019 2:29 pm
DENIS <[email protected]>
[email protected]
[email protected]


I have finished 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

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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