Craigslist, Ebay and other online buying/selling scams.
#395876 by Michelle Fri Aug 30, 2019 3:24 pm
Mike. <[email protected]>

Hi friend ,

Am very glad to let you know that i have successfully make the payment and i hope by now you could have received an E-mail Confirmation from my bank by checking your (INBOX,JUNK or SPAM) folder concerning the Approval of the payment that i made.
So, the final procedure now is for you to kindly go ahead and ship out the item right away and contact my bank with the shipment receipt so that they can verify the shipment evidence proof and also for my bank to activate and credited the money into your account immediately okay.

Below is the shipment address okay.

Name .. Willemke Hiindriik
Address.. Siriusstraat # 17, Groningen
City .. Groningen
Zip Code .. 9742 KT
Country .. Netherlands

Nice doing business with you and i will be waiting for the shipment receipt from you okay.


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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