Craigslist, Ebay and other online buying/selling scams.
#431930 by Michelle Wed Mar 30, 2022 2:36 pm
AXA Bank Online Int'l ® Transfer <[email protected]>

We honour to inform you that we have received the transfer been paid to you by Michael Nadig -- Michael N. <[email protected]> -- for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

This Payment belong to the Seller and He/She is expected to go ahead and Ship out the item {s} to the Designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to Protect and secure both the Seller & Buyer interest to reduce the occurrence of fraudulent activities online.

[You are required to Ship out the item NOW and E-mail us directly {[email protected]} with the (Postal Document Receipt/Tracking Number for the Shipment Verification so that we can Activate and Complete the Transfer into your account immediately].

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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