Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Aug 29, 2018 12:58 pm
+234 703 387 8487: Hello,
I just receive a message from my bank that the transfer i made to you has been confirmed,have you receive the confirmation from Barclays Bank?Check your inbox or spam messages .now my bank is asking for the shipment scan slip from you today .i will urge you to get the item ship out the item with (EMS) and email my bank the shipment copy for verification.


+234 703 387 8487: This is my full address
+234 703 387 8487: Name: Robert Amor
Address: 46 Alexandra Gardens , Surrey, Carshalton, SM5 4LJ,


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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