Craigslist, Ebay and other online buying/selling scams.
#417771 by Michelle Mon Sep 28, 2020 10:29 am
vanquisbanktransfer <[email protected]>,

We are Contacting you Regarding the transfer that was Placed by Rodney Liburd in your favor, The total amount was charged to your account by Rodney Liburd, we kindly want you to get the item shipped out first thing on Monday morning and send us the shipment scan receipt to verify the shipment due to our normal EU standard procedures thank you for your co-operation.
Current status: APPROVED TRANSFER


Please Read Carefully: The total amount has been deducted from Rodney Liburd Account, To this effect he or she has no right to withdraw or claim, Once you've got the money, your funds will be credited into your bank account immediately. Do not provide the buyer with the tracking code until we credit your account.Mail the shipment tracking code to our customer care only at: [email protected] Note: We have confirmed and verified the postage address provided by Rodney Liburd, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected] ....


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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