Craigslist, Ebay and other online buying/selling scams.
#417070 by Michelle Fri Sep 11, 2020 5:37 am
Theodoros. uabgeorgios <[email protected]>

Hello friend,


Am hereby informing you, regarding the payment confirmation email i
received from my bank, just now that the money for the (Gift)Including
the shipment charges has been deducted from my account and the money
has been held on pending by my bank security agency, and the
transaction is under monitoring all you have to do now is to go to
nearby POST OFFICE, and do the shipment once you are done with the
shipment, send me the shipment receipt to send to my bank to verify
and after verification your account will be credited.

Here is the address where to send the package to,

Receiver Name:Dolapo Alexander Okelola
Address :No 7 kakheti high way
City :Tbilisi
Zip code : 0105
Country: Republic of Georgia

I urge you to act accordingly to my bank instructions,and proceed with
the shipment and get back to me with the shipment receipt.

Thank you and waiting to read from you.

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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