Craigslist, Ebay and other online buying/selling scams.
#439665 by Michelle Sat May 27, 2023 7:10 am
Maurice Duckworth ( [email protected] ).

Hello mate This is just to inform you that i have just made the
payment to your BANK now i and think you ought to have receive the
payment confirmation receipt from (Liberty National Bank) kindly check
your (INBOX.SPAM/JUNK) and also proceed with the mailing out of the
items Via Post Office and provide my bank the shipment tracking number
so that they can verify and activate the money to your account
instantly ok.. hope you got me right and thanks for doing business
with me.

Below is My Receiver Shipping Address Below:

Name: Ryjakova Anna
Address.. 18 Maurice Road Industrial Estate , Wallsend
Newcastle-Upon-Tyne
Post code.. NE28 6BY
Country.. United Kingdom
Tele.....‪(908) 291-2217‬
Tele.....+44 1839 467929

Awaiting for the shipment details Asap


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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#439961 by Michelle Thu Jun 15, 2023 1:11 pm
:
Maurice Duckworth <[email protected]>


Below is My Receiver Shipping Address Below:

Name: Ryjakova Anna
Address.. Luigi Negrelli Street 15,
Post Code.. 39100
City.. Bolzano
Country.. Italy
Tele.....‪(908) 291-2217‬
Tele.....+39 0471 562930

Awaiting for the total cost and also your Bank Details for the payment


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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