Craigslist, Ebay and other online buying/selling scams.
#391774 by Michelle Wed Jul 17, 2019 6:04 am
Viktoria OluLucie <[email protected]>


Hallo,

Schönen Tag. Ich habe Ihre Zahlung geleistet. Ich hoffe, Sie haben von der TBS Bank eine Benachrichtigung über die Zahlung erhalten. Hier ist die Lieferadresse unten:

Name : Segun D
Address : No# 47 Manor Oaks Gardens,
City : Sheffield
Postcode : S2 5LY
Country : United Kingdom

Sobald Sie das Paket per Deutsche Post verschickt haben, senden Sie die Versanddaten sofort an die TSB Bank, um die Überweisung abzuschließen.

Schön, mit dir Geschäfte zu machen.

Viktoria .


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.

Advertisement

#393266 by Michelle Wed Aug 07, 2019 6:34 am
From: "Viktoria OluLucie" < [email protected] >

Subject: I have made your payment via the TSB Bank
Hello,

Nice day. I have made your payment. I hope you have
receive notification of the payment of the TBS Bank. Here
the delivery address is below:

Name: Anthony Clark
Address: No # 19 Netley House Dalwood Street
City: London
Postal Code: SE5 7EY
Country: United Kingdom

Once you have sent the package by German post office, post
the shipping data immediately to the TSB bank to bank transfer
complete.

Nice to doing business with you.

Viktoria.


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.

Who is online

Users browsing this forum: No registered users and 10 guests