Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Mar 16, 2022 9:14 am
TSB BANK® <[email protected]>

Read Information On How To Complete Your Transaction

Terms and Conditions
The transaction is subject to MERCHANDISE, so we reserve the right to make this transaction secure. The fund has been deducted from the buyer's account and it cannot be reversed due to the policy of this transaction. It will not be available in your account history until we process it due to our Merchandise Policy.

Hence, the amounr will not be available until we can confirm that you made the shipment of purchased products successfully. Therefore, you need to proceed with the shipment (DHL/ POSTA.HP). This measure is done to secure transactions and protect both the Seller and Buyer, also to make TSB Bank a safer way for buying and selling.
What do you have to do? Visit the nearest Post Office and pick up the shipment form, fill in the form with the information below details as the Receiver : Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from TSB Bank® Transfer Service informing you that the money has been deposited into your bank account.

SHIPPING ADDRESS DETAILS
Name: K. ADETAYO ABBEY
Address: APARTMENT 66, ROOM 3
City: Hazelwood student village, Santry DUBLIN 9
Country : IRELAND
Zip Code: D09 V593
Shipping Address has been confirmed!.

This is due to new policies at TSB Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the Internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.

Kindly send the shipping receipt to verify that shipment has been done so we can process and credit your account Promptly:


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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