Craigslist, Ebay and other online buying/selling scams.
#429056 by Michelle Mon Nov 15, 2021 9:18 am
DZ Bank® <[email protected]>

You have an Instant Bank Transfer for auction Payment of from Client Bhatti Rahat sent, through DZ Bank Service for your auction item: This payment has been successfully processed and has been Approved. Details of the transaction are provided below.

SHIPPING ADDRESS DETAILS
Name: Johnson Smith
Address: 85 Armagh Road, Bow
City: London
Postal Code: E3 2HU
Country: United Kingdom

Transaction status: PENDING Awaiting authentication of purchases to avoid any form of fraud and Money laundering.
Once the shipment receipt with the tracking number is sent to us here and shipment has been verified. You will receive a "Confirmation Email" from DZ Bank service informing you that the money has been deposited into your bank account.
We hope to receive the shipment receipt from you to complete this transaction soon.
Your account will be credited with the total sum as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities.


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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