Craigslist, Ebay and other online buying/selling scams.
#385213 by Michelle Mon May 06, 2019 3:45 pm
donati polaris <[email protected]>

Hello,

I have made the payment of the money to you Bank Account and you
should have get the payment confirmation from Bank so, all you need to
do now is for you to proceed with the shipment of the item via DHL
EXPRESS NEXT DAY DELIVERY OR EXPRESS DELIVERY to the address below:

Name: Mike A Seun
Address: 25 Plough way
City: London
Postal code: SE16 2LS
Country: United Kingdom
Tel: +447448370708

Make sure you proceed with the shipment as soon as possible so, for
the activation of the money to be transfer to your Bank Account ...

wait for your quick mail...

Thanks


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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#397295 by denfok Fri Sep 20, 2019 2:03 am
still working on Italy sites
Received first SMS with contact request.

from: donati polaris <[email protected]>

Ciao,

Ho effettuato il pagamento del denaro sul tuo conto bancario e
dovresti ottenere la conferma del pagamento da parte della banca,
quindi tutto ciò che devi fare ora è procedere con la spedizione
dell'articolo tramite DHL EXPRESS GIORNO SUCCESSIVO O CONSEGNA
ESPRESSA all'indirizzo sotto indicato:

Name: JACK GRENSON
Address: 38B INGELOW ROAD
City: BATTERSEA, LONDON
Postal code: SW8 3PZ
Country: United Kingdom
Tel: +448711157944

Assicurati di procedere con la spedizione il prima possibile, in modo
che l'attivazione del denaro venga trasferita sul tuo Conto bancario
...


aspetta la tua posta veloce ...

Grazie

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