Craigslist, Ebay and other online buying/selling scams.
#393444 by Michelle Thu Aug 08, 2019 1:55 pm
[email protected]

We are told that the confirmation of payment received earlier is now approved and ready to be released into your account once you meet with this process. Let us know what we expect the number of transport trace for you as soon as possible. We advise you to go and send it without delay.

The money has been deducted from Viktoria S OluLuci account and we shall be expecting to receive the Shipment Details from you for the Shipment Verification so that your money would be released into your account and we assure that as soon as we receive the Shipment Details from you, your money would be credited into your account. We expect to read from you as soon as possible

Once the transfer has been confirmed amount total will be sent to your bank account from TSB Bank directly into your account.

Follow this instruction :

[1]. Go ahead and send the item
[2]. Send the tracking number to us for the shipment verification of transport.
[3]. You have to be patient until the process of identifying transportation will be more, not take more than 24 hours.
[4]. Your account will be credited immediately the shipment is Valid.

Here Is The Client Address Once Again
Name : Anthony Clark
Address : No# 19 Netley House Dalwood Street
City : London
Postcode : SE5 7EY
Country : United Kingdom

Thank you for using TSB Bank online banking via the Internet. We look forward to serving the best online services in the future ®.

Margaret Keane
Chairman, CEO and President.
© 2019, TSB Bank Finanzgruppe.
Officer, TSB Bank Limited.

If you are reading this because you have received a similar fake 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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