Craigslist, Ebay and other online buying/selling scams.
#333811 by Michelle Thu Jul 13, 2017 11:48 am
From: "NetBank®Online Payment" <[email protected]>

Thank you for using Netbank, The tracking number you provided has been received and it has been processed. Kindly allow us to safely credit the funds to your account.



The total amount will be credited to your account within 10 hours.

SENDER'S INFORMATION:

Account Name: Dan Humble
Account Number : 830700122366
Bank Name: Wells Fargo



Netbank® would be responsible for any loss incurred during the course of this transaction.
Thank you for using Netbank® Online transfer, We look forward to serving your online payment needs in the future.



Net Bank®Payment Team.
Reg No:2080759
Transfer Manager
Mrs Judith Borjan
Phone Number: (646) 944-8040
Manger Signature,
http://upload.wikimedia.org/wikipedia/e ... ollins.png
Hours of operation:
Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions



Bank products and services are offered by BofI Federal Bank. All deposit accounts through BofI Federal Bank brands are FDIC insured through BofI Federal Bank. All deposit accounts of the same ownership and / or vesting held at BofI Federal Bank are combined and insured under the same FDIC Certificate 35546. All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI FederalBank. For more information click here.
*The approval process is subject to the USA Patriot Act. An account will not be granted if fraudulent activity is associated with the applicant. We may require documentation to verify your name with your address, we will notify you if this is needed.
© 2017 NetBank, All Rights Reserved.


If you are reading this because you have received a similar 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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#334588 by Michelle Fri Jul 21, 2017 4:37 am
"[email protected]" <[email protected]>:

This email is to confirm that a total payment of £419.00 GBP has been received from Dan Humble. [email protected]

We are pleased to inform you that the payment has been deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification after the number has been verified, Your account will be credited immediately.


This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.


Below are the necessary information requested before your account will be credited. Send the tracking number to us at or by replying directly to this email message.


PayPal team is using this opportunity to tell you that the total amount of (£326.00 GBP) will be credited into your PayPal account immediately we receive the requested details.



The status of your fund is in PENDING MODE !!!

The Buyer's shipping address has been confirmed by PayPal authority.

Dale Humble
23, Westwood Gardens
Paisley
PA3 1NA
UK




Buyer's Shipping Options:
Royal-mail (Next day delivery).



============================== ============================== ============================== =========


*** ATTENTION***

The payment has been APPROVED, you can now ship the item to the Buyer's shipping address.You are expected to make the shipment and get back to our Costumer/Technical Dept with the tracking number for verification of shipment if not the payment will not be credited into your account.

The tracking number will be used to confirm and verify shipment.The tracking number should be mailed to our customer care center.

Thank you for using PayPal

-------- End of forwarded message --------


If you are reading this because you have received a similar 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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