Craigslist, Ebay and other online buying/selling scams.
#419853 by Michelle Thu Nov 12, 2020 10:26 am
From: martina h. <[email protected]>

Hi friend ,

Am very glad to let you know that I have successfully made the payment and by checking your (INBOX or SPAM) folder , you could have received an E-mail Confirmation from my bank concerning the Approval of the payment that i made.

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 and also for my bank to activate and credited the money into your account immediately okay.

Below is the shipment address okay.

Name.. Martina Hans
Address.. 85, Armagh Road , London
City.. London
Postal Code.. E3 2HU
Country.. United Kingdom (UK)

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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