Craigslist, Ebay and other online buying/selling scams.
#337000 by Michelle Thu Aug 17, 2017 6:42 am
From: "NetBank® Online Payment" <[email protected]>

This is an Approval Email to let you know that a sum of £419.00 GBP is being transferred into your account, the funds have been moved from the sender's account. Below is the transaction status.

SENDER'S INFORMATION:

Account Name: Parker Lawson
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
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


If you are reading this because you have received a similar fake 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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