Craigslist, Ebay and other online buying/selling scams.
#410752 by Michelle Fri May 22, 2020 3:27 am
From: Ljiljak Miroslav < [email protected] >

Hello,

I have deposited money into your bank account and you should get a receipt from the bank. All you need to do is to continue to deliver items via DHL EXPRESS next day delivery or EXPRESS DELIVERY / (UPS / Eurosendero) EXPRESS DELIVERY to the address below:

NAME - FEMI JAMES PHILLIPS
ADDRESS- 3 Poolboy Crescent, flowerhill, Navan. Co Meath
POSTAL code- C15 DX20
COUNTRY-IRELAND.
TEL- +353 89 972 4253rd


Be sure to continue to be delivered as soon as possible in order to mobilize funds that will be transferred to your bank account ....
Hold your quick mail .....

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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