Craigslist, Ebay and other online buying/selling scams.
#428099 by Michelle Mon Sep 13, 2021 8:20 am
Bank Of England® <[email protected]>

Important Note: This Bank Of England® payment of 26,000.00 UAH has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embarked on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to tell you your money has been "PENDING" since we have not received any Reference Tracking details for the shipment verification.

Warning: Do not provide the Reference Tracking details to the buyer till we confirm the Postage and your account has been credited.

NOTE: We advise you to get back to us HERE [email protected] with the Reference Tracking details once the goods are shipped through the Post office before your funds can be Processed.

You have to undergo this process due to security measures and to ensure safety on both sides.


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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