Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Sep 10, 2018 8:26 am
Kristiana Luk : [email protected]

I have just completed the payment transfer, i expected Paypal to have notified you about the payment through email, please check all your email folders, including Junk folder, because i got a copy of my payment confirmation order through the Inbox folder of my email. This is a regular thing, just move the messages into your inbox and go through every details very well.
What you need to do next is just follow the new PayPal online insurance procedure and proceed to send the package to the provided shipping address below;

Name : Adeyemo Segun
Address: No 4 Jaburata
City: Offa
State: Kwara State
Zip Code: 23401
Country: Nigeria

Now, wrap the item as a gift, take it to the nearest registered mail post office and send the package to the shipping address provided. Then, after this just scan or take a picture of the shipment receipt that will be given to you at the post office, attach it to your email and forward it to Paypal online verification email for verification, after verifying the shipping details, they will credit your money directly into your bank account without any delay.
Please let me know if you have any questions or if you need more explanations about the payment transfer or what you need to do next and get your funds remitted directly into your bank account from paypal database where the fund is waiting, pending when you provide the shipping papers.
Also, send me a copy of the shipment receipt as well.
Regards.


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.
Advertisement

by Michelle Sat Nov 03, 2018 6:25 am
Von: Kristiana Luk [mailto:[email protected]]


Sorry, I have to write in English because I'm more fluent in English, Thank you for your response, I'm so happy to hear from you, I want to buy your item posted for a friend, for his coming birthday. I agree with your price and I can pay you with bank transfer or paypal, either which would be convenient for you. If you want us to proceed, please send me your account information and i'll transfer the money as soon as we

reach an agreement.

Please provide your;

Account Holder's name:

Account Number (IBAN):

Bank Name:

Email/Phone number:

Confirm final price:

I'll send you the shipping address later, so as to calculate the shipping cost through post office only, After you receive my payment confirmation then you would send the package directly to my friend's address.

Please write back soon,

Regards
.

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.

Who is online

Users browsing this forum: ClaudeBot and 6 guests