Craigslist, Ebay and other online buying/selling scams.
#435428 by Michelle Wed Jul 13, 2022 2:59 pm
diarmaid Mcmanus, <[email protected]> wrote:
Hi

i have completed the Payment and the payment confirmation has been
sent to your email already from my bank , pls check your email now and
confirm the payment confirmation sent to you from my bank and get the
transaction completed, You can check your INBOX,JUNK or SPAM MAIL. The
money has been transfer and the exact amount of 220 Pounds has been
deducted from my account and at the moment I cannot stop the payment
but the money will not reflect in your account until you provide the
shipment tracking number to the bank for shipment verification ..

Once again Here is the address where the package will be send to:


Name: Eros Dany
Address: 35 coundon road
City: Coventry
Postcode CV1 4AR
Country : England


Make sure the package has been shipped via Royal Mail Post to the
above address and make sure you get back to me with the shipment
tracking number for me to be able to track and trace my item...

Thanks for your Understanding
...

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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