Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Jan 05, 2018 5:52 am
From: "[email protected]" <[email protected]>

You received a payment of $419.00 USD from ([email protected])

This transaction payment has been deducted from the buyer's account and "APPROVED" but not credited into your account, Reason for both buyer’s and seller’s safety policy. We put this transaction to your account on “HOLD” until the item is shipped out to the buyer and the shipment reference/tracking number is sent to us for shipment verification, so as to secure both the buyer and the seller. Check payment details below and follow the instructions for your account to be credited.



Buyer information
Patrick Walker
[email protected]
Instructions from buyer
Not specified.
Shipping address - confirmed

Name:- Daniel Morga
Address:- 33 Inverness Trace
City:- Riverdale
State:- Georgia
Zipcode:- 30274
Country: USA

PAYMENT INSTRUCTIONS
For your account to be credited, you are requested immediately to ship the item to the buyer’s confirmed shipping address. Then send or reply back this payment notification with the shipment tracking number and our customer care service will attend to you.
As soon as we receive the shipment tracking number for security and safety purpose of both you and the buyer, the money will be credited to your account immediately.

PLEASE NOTE:
Once shipment has been verified with the tracking number sent to us, you will receive a "CONFIRMATION E-mail" from us informing you that your account has been credited.
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