by Michelle
Fri Nov 24, 2017 11:04 am
''<[email protected]> wrote:
Hi friend ,
Am very glad to let you know that i have successfully make the payment and i hope by now you could have received an E-mail Confirmation from my bank by checking your (INBOX,JUNK or SPAM) folder concerning the Approval of the payment that i made.
So, the final procedure now is for you to kindly go ahead and ship out the item right away and contact my bank with the shipment receipt so that they can verify the shipment evidence proof and also for my bank to activate and credited the money into your account immediately okay.
Below is the shipment address okay.
Name..Hafiz Smith
Address..Si Toi Commercial Building, 3/F, Unit B , 62-63 Connaught Road West , Suite #12433
City..Sheung Wan
Country..Hong Kong
Zip code..00000
Phone number.. 85227845591
Nice doing business with you and i will be waiting for the shipment receipt from you okay.
Note : Marked the item as a ''GIFT'' and declare just 15,000INR as the value when sending okay.
Thanks.
<[email protected]> wrote:
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.