Craigslist, Ebay and other online buying/selling scams.
#439892 by Michelle Mon Jun 12, 2023 9:45 am
From: <Chasebankonlineserviceapprovalinternationalukaccount@accountant.com>

We want you to know that Robert tinnion has paid for the item. The money will be credited to your account when you email us with the shipment scan receipt. For Us to Make our Normal Verification on the Shipment scan slip and we want you to know that the money is now available to be credited into your account but the money is on pending, kindly take the item to the post office now and send it to the address given to you and get back to us so that we can complete the transaction.


This email is sent and authorized by the Bank. If you have any question regarding this transfer, feel free to contact us, we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.


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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