Craigslist, Ebay and other online buying/selling scams.
#395351 by Michelle Sun Aug 25, 2019 5:02 pm
ROYAL BANK OF CANADA <[email protected]>

Congratulations!!!! This is a fund transfer notification which signify that the amount had being transferred to your account below, as the amount was insured with our organization. This order had been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:


***PLEASE NOTE***

Due to the fact that Royal 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]

Mary Bebic
92704163320 Royal Bank Current Account [email protected]

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from her Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for Bike 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 Royal Bank® PAYMENT POLICY). You will receive a Message from the Royal Bank® 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.

You may contact Royal Bank® customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.

Thank you for using Royal Bank Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.

Sincerely.
Royal Bank
Canada
[email protected]
Managing Director Transfer Department.
Mr.Benson Bullock.
Royal Bank Manager.


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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#395517 by Michelle Tue Aug 27, 2019 4:19 am
ROYAL BANK OF CANADA <[email protected]>

You have received a Payment from Daniel Smith

We've placed a temporary hold on the funds of this transaction.
As mentioned in the receipt of Payment and as per New Royal Bank Payment Policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (© Boyd Logistics LLC Service Ltd).

In order to complete this transaction and get the money approved into your account. We advice you go to nearest Western Union at the post office and send the extra 350.00 EUR to the Transport Agent through Western Union and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format). The Western Union Transfer Fee as already been added to the money transferred.

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds should be sent through Western Union.
Transport Company (© Boyd Logistics LLC Service Ltd)

Agent Name :

Agent Name : Chioma Ferdinand
Surname : Ekwerike
City : North Cyprus,
Zip-code : 99628,
Country : Cyprus (Northern).


Your Account will be credited accordingly upon the receipt of details requested. Which should either be sent in JPG format or send type details as: Sender's Name; Receiver's Name; Reference Number; Amount Sent;

Thank you for using Royal Bank Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.

Transfer On Pending...
Transfer Current Percentage Done: 99%
Transfer On Pending...
***PLEASE NOTE***

Due to the fact that Royal 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]

You may contact Bank customer service by Clicking Here and include either transaction ID or reference number (TZ180998876777CF) for quick recognition of this transaction.

Online Banking

***ATTENTION***
The order has been APPROVED, you can now send the excess money to the address given to you. You are expected to make the Transfer within 48 hours of receiving this Transfer Reference Approval Notification and get to our Transfer department/Technical Dept. with the Scan Receipt for Verification.



Regards,
Mr. Benson Bullock.


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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