Craigslist, Ebay and other online buying/selling scams.
#387356 by Michelle Mon Jun 03, 2019 12:36 pm
DENISE <[email protected]>

Hi, I 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 and send the shipment tracking number to my bank for the verification this is where the item will be.

I will be waiting for your mail soon. Send it with DHL or TNT.

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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