Craigslist, Ebay and other online buying/selling scams.
#423769 by Michelle Sun Feb 21, 2021 2:17 pm
BB&T <[email protected]>

We advise you to ship the item Via FEDEX and send the item to the address given to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:

***Awaiting Shipment Tracking Number And Receipt***

Here is the shipping address below:

Name : Akin Seun
Address : Flat 2 84a sumner Road Croydon London.
Postal Code: CR0 3LJ
Country : United Kingdom
Telephone : +441617681296

NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.

(1) Shipping Scan Receipt

(2) Tracking Number

In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the above address given to you Via DHL Hong Kong and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.


You are advised to send the Shipment proof to us on this Email: [email protected] for payment verification.

ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN ACTIVATED AND CREDITED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-24 HOURS. Due to the fact that we process thousands of orders daily, We recommend you to contact our customer care department via Email. This ensures speedy verification of transfer as well as prompt dispatch of transfer.

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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