Craigslist, Ebay and other online buying/selling scams.
#420011 by Michelle Mon Nov 16, 2020 4:51 pm
From: Johnson Davis <[email protected]>

Hi,
I will like to inform you that the payment has been sent for the phone from my bank account.
I'm sure you would have received the confirmation of my payment from the bank to your address,so i want you to check your email INBOX/SPAM/FOLDER and do follow the bank instruction as the bank required for the money to be activated to your account. let me know if you have any questions. So i want you to pack the phone very well and make the shipment today and get back to me with the shipment tracking. Also remember to indicate on the shipment receipt that this phone is a GIFT.

Name: James Amos
Address: 64 Thackeray Road Eastham
City: London
Zip Code: E63BW
Country: United Kingdom
hope to read back from you soon..
Regards,
Mr Johnson


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.

Advertisement

Who is online

Users browsing this forum: No registered users and 34 guests