Craigslist, Ebay and other online buying/selling scams.
#413686 by Michelle Mon Jul 13, 2020 1:03 pm
Naynord Bank <[email protected]>

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

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT

The transfer was successful, but the activation is in HOLD for security reasons.

The transfer can not be cancelled for your own safety. (To protect both parties).

Kindly keep in mind that procedure is in Accordance with Title 12 of the US FDIC Laws & Regulations

Then the money will be credited to your account.

This transaction can be confirmed by the Naynord Bank branch ONLY, If you have any questions. Contact us by Clicking HERE [email protected] or call us at +447451272291


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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