Craigslist, Ebay and other online buying/selling scams.
#422561 by Michelle Fri Jan 22, 2021 2:13 pm
Lloyd's Bank <[email protected]>

Ship to
Name:

Carl Toner
Address:

48 Howdon Road
City: NORTH SHIELDS
Zip code: NE29 6TH

[email protected]

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Mr Carl Toner account, To this effect he or she has no right to withdraw or claim the money back and the fund will be credited into your account immediately the shipment sent by you is verified. Get back to us with the shipment tracking or reference number for verification proposes. Once shipment tracking code have been verified your money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit the money in your account. Mail the shipment tracking code to our customer care only @[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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