Craigslist, Ebay and other online buying/selling scams.
#417607 by Michelle Wed Sep 23, 2020 7:29 am
NATWEST BANK [email protected]

Delivery Information:

Name :

Rafal J. Sayed

Address:

Flat 2/2, 11 Broomfield Place
Springburn, Glasgow

G21 3UP

Scotland, United Kingdom


[email protected]

Current status: APPROVED TRANSFER


Please Read Carefully: The total amount above has been deducted from Rafal J. Sayed account, To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account.



Approval Mail:

Mail the shipment tracking code to our customer care only at :

[email protected]


Important Note: We have confirmed and verified the postage address provided by Rafal J. Sayed, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [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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#420475 by Michelle Tue Nov 24, 2020 1:47 pm
NATWEST BANK <[email protected]>

Name :
R.A SMITH
Address:
4 Heugh Chare Hartlepool
Cleveland
TS24 0PY
United Kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from R.A SMITH account, To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account.

Approval Mail:
Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by R.A SMITH, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [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

#424744 by Michelle Fri Apr 09, 2021 4:36 am
NATIONAL BANK OF KAZAKHSTAN <[email protected]>

Please Read Carefully: The money been sent to you is on pending because tax payment need to be paid before the money can reflect into your account, we demand the sum of $419 been paid by bitcoin as tax payment before the money can reflect into your account.

You can create a binary account with this link below for easy international transfer.
https://accounts.binance.com/en/register

You have less than 24 hours to make the payment to avoid been charge for late payment.
Bitcoin Wallet ID
1K6a2TfF62J3kW6BPL9assGo7WK3wXwJMQ

Hope you can read and understand this Mail and get back to us with the Screenshot of payment. We hope to hear from you soon and here to serve you better....Customer Care Team.

Approval Mail:Mail the tax payment receipt/screenshot code to our customer care only at: [email protected]

Thanks for your Understanding.


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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