Craigslist, Ebay and other online buying/selling scams.
#423769 by Michelle Sun Feb 21, 2021 2:17 pm
BB&T <[email protected]>

We advise you to ship the item Via FEDEX and send the item to the address given to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:

***Awaiting Shipment Tracking Number And Receipt***

Here is the shipping address below:

Name : Akin Seun
Address : Flat 2 84a sumner Road Croydon London.
Postal Code: CR0 3LJ
Country : United Kingdom
Telephone : +441617681296


NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.

(1) Shipping Scan Receipt

(2) Tracking Number

In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the above address given to you Via DHL Hong Kong and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.

** PLEASE NOTE **

You are advised to send the Shipment proof to us on this Email: [email protected] for payment verification.

ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN ACTIVATED AND CREDITED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-24 HOURS. Due to the fact that we process thousands of orders daily, We recommend you to contact our customer care department via Email. This ensures speedy verification of transfer as well as prompt dispatch of transfer.


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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#425140 by Michelle Tue Apr 27, 2021 12:35 pm
BB&T <[email protected]>

We are contacting you regarding the Activation of the transfer payment ($24,000.00 HKD) sent to you by our client Jeff Roberts, we noticed the payment BOUNCED BACK DUE TO INSUFFICIENT FUND FROM OUR ACTIVATING MACHINE AND LONG DISTANCE DISTANCE AMOUNT ERROR.

We have tried severally to activate the money to your account, but we keep encountering the same problem with our activation Machine.

PROBLEM DETAILS

Error#BouncedBack#Internet Credit/Remittance/Long Time Activation And Distance Reflection System Amount Trouble.

SOLUTION

We have detected that the ONLY Solution to this is for an additional transfer to be made, which means another payment , must be transferred for the total amount to be 40,000.00 HKD. The financial details is stated below :

We want you to understand that the only solution is for your Buyer to send another payment/transfer is the Solution, kindly contact the Sender/Buyer to send the additional payment/transfer to you, as we will also inform Jeff Roberts about this as we hope he understands too, you just contact him about him helping you out on this situation .

NOTE: The Previous transfer is intact and cannot be canceled, the only solution to the problem is for an additional transfer to be sent to add up the funds so your account can be credited, we hope you and your buyer can work this out between yourselves as we have also pend the payment to the Pickup Company for now as we want to make sure you get your money First and they Understand.

ADDITIONAL INFORMATION.

Both the buyer and the seller are required to participate in the Solution to get the additional amount required ready for the problem that occurs, and this needs to be met as soon as possible as the Initial Money $24,000.00 HKD cannot be kept longer on the Activation System.

We Hope that you bear with us and understand.

We are Sorry for any Inconvenience.

Thanks.
Managements
.

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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