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#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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#415768 by AlanJones Thu Aug 20, 2020 3:24 am
From: Naynord Bank[/b] - [email protected]
Subject: ***Naynord Bank(R)*Legal Action Notice****Payment Evidence Required***[/b]
Tel. No.: +447451272291

Dear Valued Customer,

We have confirmed you are the one delaying payment and we promise to take a legal step. We have all your data on our system and we give you just 24 hours to complete the Payment. We therefore implore you to comply and send the Payment to the account given to you, we gave you in our confirmation email and sent a Photo of the Payment Receipt to us, we will automatically credit the amount into your bank account without any delay Today.

Payment is overdue and that legal action will commence within today if you don't comply with us.

You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI) you know we have your full contact and the internal police to figure you out and hand you over to the Federal Bureau of Intelligence (FBI) Agency for proper prosecution.

Naynord Bank® cares about our customers, their associates and partners so much so we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary Payment details to complete the transaction.

Your monthly account statement is available any time; To correct any errors about this payment, please contact our Payment Help Center through this email.

Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance once we got your mail.

Payment Pending. Payment Receipt Details required for verification.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.

** PLEASE NOTE **

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

For payment verification. ONCE THE MERCHANDISE TRACKING CODE DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we process thousands of orders daily, We recommend you to contact our customer care department via Email. This ensures speedy verification of transfer as well as prompt dispatch of transfer.

Naynord Bank, 5 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.

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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