Craigslist, Ebay and other online buying/selling scams.
#405354 by Michelle Tue Feb 25, 2020 2:05 pm
From: J. Akin < [email protected] >


Hi friend ,

I'm very glad that I inform you that I've successfully made a payment and checking folders (INBOX or SPAM) to receive a confirmation email from my bank regarding approval of payment that I made.

Thus, the final process is now to kindly proceed and upload the item immediately and contact my bank confirmation of the consignment in order to verify proof of shipment and to my bank activate and paid the money in your account immediately right.

Below is the address of the consignment in order.

Name .. Steven Branson-INOTSY
Address .. Ukkelhof 12 , Amsterdam
City of Amsterdam ..
Zip code .. 1066WV
Country Netherlands ..

It is good to do business with you and I'll wait for confirmation of receipt of the consignment from you.

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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