Craigslist, Ebay and other online buying/selling scams.
#402748 by Michelle Tue Jan 07, 2020 4:46 pm
[email protected]

Hi friend ,
Am very glad to let you know that i have successfully make the payment and hopefully by checking your message (INBOX or SPAM)
folder , you could have received an E-mail confirmation from my bank about the Approval of the payment i made okay.
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.. Daniel Blessing
Address.. Slevacska 476/2A , Suite-10937
City.. Rumburk
Zip code.. 40801
Country.. Czech Republic
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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