Craigslist, Ebay and other online buying/selling scams.
#378660 by Michelle Tue Dec 18, 2018 3:30 pm
Royal Bank Online Transfer <[email protected]>

Congratulations!!!


The Payment placed by "Mattia Minerva'' your item to have a RBC Bank® Approval sent to you as payment for your item has been successfully processed and has consequently been APPROVED.

The financial details of the transaction are stated :


**PLEASE NOTE***

Due to the fact that RBC Bank processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly to: [email protected]

BUYER'S SHIPPING INFORMATION

Damilola Balogun

143 Loughborough pearl, Brixton

London

U.K

Sw9 9ff

e have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of (€799,00 EUR) to your account..

***IMPORTANT NOTICE***

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address [email protected], so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).



You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the RBC Bank® within 48 hours of receiving this CONFIRMATION EMAIL.

RBC Bank Online Money Transfer are a safe,convenient, and economical alternative to sending cash through the mail, Bank of America helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.
If you have questions,Please contact our online customer care services at: [email protected]




We would like you to abstain from this type of embarrassment, so make the shipment so that the funds can be credited to your account.

**NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL: [email protected] , AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**

Thank you for using RBC Bank Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: [email protected]


Sincerely,



THANKS FOR USING ROYAL BANK OF CANADA® ONLINE TRANSFER.




Kenneth D.
Chairman, CEO and President




THANK YOU FOR USING ROYAL BANK®ONLINE TRANSFER.



THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE ROYAL BANK THROUGH OUR CUSTOMER SERVICE :[email protected]

©RBC Royal Bank 1995 -2018. All rights reserved.

© 2018, RBC Financial Group.


*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING RBC ROYAL BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.


If you are reading this because you have received a similar fake 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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