Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Nov 07, 2017 3:43 am
From: Karina Rosia <[email protected]>
Date: Mon, Nov 6, 2017 at 8:40 AM
Subject: Transfer Made::::: Check For LLOYDS BANK, Receipt No: PL-2842-609-0000-8120
To: "remgriff ." <[email protected]>


I made the payment and i have been alert that a payment have been sent to you and i check my account and it was been deducted and my bank send the payment receipt attached to the confirmation for you so i will want you to check your inbox or your spam box for the confirmation email from Lloyd's Bank Of London... so i will urge you to go to the DPD/TNT COURIER right away and complete the shipment and send to my bank and also send the shipment slip to me ok.....this is the shipment address below.
Note: Here is the information you need at the post office below .
Name : Karina Williams Wagner
Address : 57 Clifford Road, West Bromwich
Postal code: B70 8JY
Country : United Kingdom


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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