Craigslist, Ebay and other online buying/selling scams.
#427089 by Michelle Mon Jul 26, 2021 8:20 am
Credit Europe Bank, <[email protected]>

Congratulations!!!You have an instant bank transfer for auction payment from Fota Catalin via Credit Europe Bank Auction Payment for your auction item: (Laptop). This payment has been successfully processed and has been Approved. Details of the transaction is provided below.

Buyer's Account Details
Account Name: Fota Catalin
Bank Name: Credit Europe Bank
Bank Code: GB15NWBK
Account Number: 59254262
Bank Location: European,

Note:This Payment is for item : Laptop. And also the shipment must be made with Post Office Mail 5-7 Days Delivery,International Mail

SHIPPING ADDRESS DETAILS
Name : Borla Samson
ADDRESS: 64A Thackeray Road, East Ham,
City : LONDON
Post/Zip CODE : E6 3BW
Country : UK
Address Status : Confirmed.

*** IMPORTANT NOTE ***
PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT
IN EUR
This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address and our customer service care will attend to you. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 12-24 hours.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from Credit Europe Bank® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at Credit Europe Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Here at Credit Europe Bank®,you can be assured that your security and safety is our top most concern.

If you have questions about this payment for your sold item or service, please contact Credit Europe Bank® directly by replying to this email. Your query will be answered promptly .

----------------------------------------------------------------------------------------------------------------------------------------
Thank you for using Credit Europe bank Auction payment Transfer!
The Credit Europe bank Auction Payment team


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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#427946 by Michelle Thu Sep 02, 2021 8:18 am
Credit Europe Bank, [email protected]

SHIPPING ADDRESS DETAILS

Name : Borla Tunde

ADDRESS: 64A Thackeray Road, East Ham,

City : LONDON

Post/Zip CODE : E6 3BW

Country : UK

Address Status : Confirmed.



*** IMPORTANT NOTE ***

PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT

IN EUR



This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address and our customer service care will attend to you. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 12-24 hours.



PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.



Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from Credit Europe Bank® transfer service informing you that the Money has been deposited into your seller bank account.



This is due to new policies at Credit Europe Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.


Here at Credit Europe Bank®,you can be assured that your security and safety is our top most concern.



If you have questions about this payment for your sold item or service, please contact Credit Europe Bank® directly by replying to this email. Your query will be answered promptly .



----------------------------------------------------------------------------------------------------------------------------------------

Thank you for using Credit Europe bank Auction payment Transfer!

The Credit Europe bank Auction Payment team


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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