Craigslist, Ebay and other online buying/selling scams.
#394990 by Michelle Wed Aug 21, 2019 12:04 pm
CitiBank <[email protected]>

This E-Mail confirms that you have received an Instant payment from Mr Mark Jmaes [email protected] via Citi Bank MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.

Status :Pending Transport Company Awaiting Payment.
View the details of this pending transaction below

NOTE: This is to confirm to you that the amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved..

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per CitiBank MERCHANDISE PAYMENT POLICY). You will receive a Message from the CitiBank Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

Thanks for using Citi-Bank Of UK.
The Citi-Bank Team

Regards ,
Rebecca K. Jonathan
Bank Accounts Dept.

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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