Craigslist, Ebay and other online buying/selling scams.
#426094 by Michelle Wed Jun 16, 2021 5:20 am
UniCredit Bank® <[email protected]>

SHIPPING ADDRESS DETAILS



Name: James Amos
Address: 62 Chandler Drive, Erith
City: London
Postal Code: DA8 1LN
Country: United Kingdom

+1(931) 248-7851


Address Status: Confirmed
Transaction status: PENDING Awaiting authentication of purchases to avoid any form of fraud and Money laundering.
Once the shipment receipt with the tracking number is sent to us here and shipment has been verified. You will receive a "Confirmation Email" from UniCredit Bank service informing you that the money has been deposited into your bank account.
We hope to receive the shipment receipt from you to complete this transaction soon.
Your account will be credited with the total sum of €780.00 EUR as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities.


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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