Craigslist, Ebay and other online buying/selling scams.
#395661 by Michelle Wed Aug 28, 2019 6:09 am
WellsFargo Bank <[email protected]>

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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#399400 by Michelle Wed Oct 30, 2019 7:20 am
WellsFargo Bank <[email protected]>

YOU ARE 100% PROTECTED
The Wire Transfer Order from Wells Fargo Bank Online Banking has been Approved .

We 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 and 2 hours after the verification of the shipment receipt we will finally deposit the full payment into 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 by replying back to this mail. 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®


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.

#400497 by AlanJones Tue Nov 19, 2019 3:53 am
From: WellsFargo Bank - [email protected]
Subject: [/b]***TRANSFER APPROVAL CONFIRMATION****TRANSFER NUMBER: SW1100125542KMS***[/b]

YOU ARE 100% PROTECTED
The Wire Transfer Order from Wells Fargo Bank Online Banking has been Approved .
TRANSFER NUMBER : SW1100125542KMS

Dear Valued Customer: XXX

This is to inform you that we have received your full payment of 119000 RUB from the buyer of your Item Pitcher Ediger, and the full payment would be transferred to your bank account below

------------------------------ -
TRANSACTION DETAILS
------------------------------ -

AUCTION AMOUNT : 119000 RUB

SHIPPING FEES : INCLUDED
------------------------------ -

TOTAL AMOUNT : 119000 RUB
------------------------------ -

SELLER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME AMOUNT EMAIL

XXX

XXX
XXX
119000RUB
XXX
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE SWIFT CODE
Pitcher Ediger 8070416302 Wells Fargo Bank, N.A. Current Account PNBPUS33XXX

We 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 and 2 hours after the verification of the shipment receipt we will finally deposit the full payment of 119000 RUB into 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 by replying back to this mail. 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®

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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