Craigslist, Ebay and other online buying/selling scams.
#391771 by Michelle Wed Jul 17, 2019 4:45 am
Ferreira Machado Joao <[email protected]> wrote:
Hello,

I have made the payment of the money to your bank account and you should have received the payment confirmation from the bank. All you need to do now is continue shipping the item via DHL EXPRESS NEXT DAY DELIVERY OR EXPRESS DELIVERY/ POSTI.FI EXPRESS SHIPPING to the address below:

NAME: Ferreira Machado Joao
ADDRESS: 71st Luke's street,
HULL,
HU3 2EL
UNITED KINGDOM.
Tel: +447990988670

Make sure that you proceed with the delivery as soon as possible so that the activation of the money to be transferred to your bank account takes place....
Wait for your fast mail.....

Thank you


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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#399110 by Michelle Fri Oct 25, 2019 10:12 am
From: Joao Ferreira Machado < [email protected] >

NAME: JAMES PENRO
ADDRESS: 62, CHANDLER DRIVE,
Erith KENT,
POSTAL CODE: DA8 1LN
LONDON CITY.
Tel: +44 7459941655
I will pay 419.00 Eur for the delivery fee in DHL.
this is my shipping address, I wait for your bank information now.
I count on you, 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 signature line and I will report the details to the appropriate authorities.

#403523 by Michelle Tue Jan 21, 2020 1:00 pm
Joao Ferreira Machado < [email protected] >From: Joao Ferreira All you need to do now is to continue to send the item via DHL EXPRESS NEXT DAY DELIVERY OR EXPRESS DELIVERY / DHL EXPRESS SHIPPING to the address below:

NAME - FEMI JACOBS
ADDRESS- APARTMENT 14, Room 3, Hazelwood Student Village,
Santry Dublin 9
ZIP code-D09 N9W7, Leinster.
COUNTRY-IRELAND.
TEL +353 89 972 4253.

Make sure making the delivery as soon as possible so that the activation of the money to be transferred to your bank account occurs ......
Wait for your courier .......
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 signature line and I will report the details to the appropriate authorities.

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