by Michelle
Tue Aug 25, 2020 8:25 am
Graham Scott <[email protected]>:
I made a transfer
I made a payment and was informed that the payment was sent to you, the account I verified and the amount withdrawn. My bank sends a confirmation of payment. I want you to have your mailbox or email confirmation from the Kingdom Bank of London. Now my bank expects you to complete the shipment and return the shipment with proof of postage so they can review your account after the last one and then send you a verification step. I recommend that you go to the post office immediately and complete the process, send it to my bank and have the package checked for me as well
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
