Craigslist, Ebay and other online buying/selling scams.
#418600 by Michelle Wed Oct 14, 2020 8:32 am
Cox Andrew <[email protected]>

Hello,

I just receive a message from my bank that the transfer i made to you has been confirmed,did you get the confirmation of the transfer from Barclays Bank,check your inbox or spam messages carefully for the transfer.i will like you to know that the bank need you to complete the shipment today and send them the shipment confirmation for them to take the normal verification for the process of the transfer at the last stage.i will urge you to take the item to the EMS Pocztex now and send it with EMS Pocztex and email the shipment copy to my bank so that they can verify it and complete the transfer to you account.

Here is the shipping address.

Name: Lisa James
Address: 50 Glenalmond Ave
Cambridge, CB28DB
United Kingdom



I am currently waiting for an answer.

Thanks,


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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