Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Feb 06, 2018 5:38 am
Dear Valuable Customer,

We are sorry to inform you that the address we sent to you cannot be used for the pick up of the funds. We are very sorry for any inconvenience this might cause you.
The new address is below:

Transport Company Agent address details: (MoneyGram/Western Union)


Name: Elizabeth Ann Wachniak
State: Chicago
Zip Code: 60659
Country: USA



Note: You have to send us shipping fee, before we can come to you to pick up the item , We have send the total shipping cost amount to your buyer too and how you will send the money to Us , Due to the fact that We always prefer to receive the shipping funds direct from the seller in other for us to know how ready and how soon we will come to pick the item up

You are bounded by our terms and agreement as you reply this message with all requested details as we process the details for shipment. If you have any question, don't hesitate to contact us or your buyer. We hope to service you better in the nearest future.

Phone No: +19293148571

Email: [email protected]

We hope to service you better in the nearest future.


Best Regard

Maxwell Adams
Dispatcher Officer


if you are reading this because you have received a similar fake 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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by Michelle Mon Feb 19, 2018 4:53 am
Global Express Logistics <[email protected]>

Dear Valuable Customer,

Welcome to Global Express Logistics. We are here to notify you that an agreement is completed and accepted by your buyer Mr Sam Pabrezis (+1 (929) 314-8571) towards required shipment to an address which indicate as follows

Name: Sam Pabrezis
Address: Sixth Street, Calumet. Jimmy Emerson, DVM/Flickr.
State: Michigan
Country: United States Of America

As for us, we strongly recommend to all our customers to survey, personally or through us before the purchase of any mechanize but on the email that we received from your buyer, he indicated that, both of you have developed a personal trust in each other which would make this transaction to be smooth.

How it works:
The total price of the item - payment of the shipment, + insurance + service charge) = 800.00 CHF due is paid directly to you by your buyer. We do not receive wire transfer at this time, your buyer would pay the total amount into your account and after receiving the confirmation, our nearest agent would ascertain the transaction before picking the consignment and all documentation would be done.

We request a description of the macadamize whether in details or pictures of the item been purchased from you. As soon as the transaction is cleared and payment is made, an agent nearest to you would be assigned for the pickup of the consignment, therefore confirm, your residence address information below again:

Your full name:
Address:
City:
state:
Country:

This option is select categorically to avoid been a victim of scam and any suspected fraudulent activity would be reported without no controversy, this transaction is been monitored strictly for both buyer and sellers to be secured in a transaction, also its for maximum delivery and performance.
Note: You have to send us shipping fee, before we can come to you to pick up the item , We have send the total shipping cost amount to your buyer and how you will send the money to Us , Due to the fact that We always prefer to receive the shipping funds direct from the seller in other for us to know how ready and how soon we will come to pick the item up

You are bounded by our terms and agreement as you reply this message with all requested details as we process the details for shipment. If you have any question, don't hesitate to contact us or your buyer. We hope to service you better in the nearest future.



Email: [email protected]

We hope to service you better in the nearest future.


Best Regard
See full-sized image






Maxwell Adams
Dispatcher Officer


if you are reading this because you have received a similar fake 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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