Craigslist, Ebay and other online buying/selling scams.
#422788 by Michelle Wed Jan 27, 2021 8:20 am
[email protected]

Verified Delivery Address
Name: Sam Sullivan
Address:15 sunbury grove
City: Huddersfield, West Yorkshire
Zip Code: HD5 9LW
Country: United Kingdom

[email protected] .... [email protected]

Current status:
Please Read Carefully:The total amount above has been deducted from Mr Sam Sullivan account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification purposes, once shipment tracking code have been verified money will be credited into your Bank account immediately.

Important Note: We have confirmed and verified the postage address provided by Mr Sam Sullivan, please send the item to the above address only for transaction to be Valid.

Thank you for using Standard Chartered Bank.

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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