Craigslist, Ebay and other online buying/selling scams.
#424039 by Michelle Wed Mar 03, 2021 5:14 am
Laurentian Bank of Canada <[email protected]>

Thank you for using our on line banking, We have received a TRANSFER ORDER placed by your customer''Clement Shan Louis''with the sum amount of $260.00 AUD transferred to you''Tetiana Butenko''as a payment of goods and it has been successfully processed on our data base and it consequently been APPROVED for you.

The transferred amount will not be credited into your bank account if we are unable to verify your postage document, due to many seller don't proceed with the postage after their account has been credited. We requested for the Scan shipment document (Receipt) that will be giving to you by the Shipment/Freight Company or Tracking Number which must be sent to us via this email In order to verify and to protect you and your customer from fraudulent action which this will be filed for documentation purposes and unforeseen future references that might arise.

***TRANSFER RECEIPT CONFIRMATION***

Order Status: APPROVED

Date Placed: 03/03/2021

Name on Card: Clement Shan Louis


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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