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#385301 by Jank6278026 Wed May 08, 2019 1:47 am
1st Email

Payment Notification

Dear ***************,

************* sent him a transfer ₱41000.00

This transfer was made from your customer's account will be automatically credited to your account number: **************** as soon as we receive a scanned copy of the receipt of delivery. This step is very important .

This operation is fully controlled by the Civil Guard. For more information, click here.


Note: Certain links in the email were unclickable like the "Click here" after the for more information.

2nd Email

Payment Notification

Dear ************************,

Rabobank hereby informs that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with Rabobank®. We want you to be rest assured that you will surely get your fund available in your bank account as soon as you complete this transaction and get the item send to your buyer prefer address..

Regarding Your Statement: We guarantee you at Rabobank that once we confirm that the shipment you make to your buyer's address is valid and genuine, We will credit your account with the total funds of ₱41000.00 without no deduction or any delay.
You are to send us the pictures of the shipment receipt you will get from the post office (LBC) after you make the shipping for us to confirm your validity.
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#385302 by AlanJones Wed May 08, 2019 2:10 am
It's a scam. Bank do not hold on to transfers pending receipt of shipping documents.

What email address is the fake bank using?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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