Craigslist, Ebay and other online buying/selling scams.
#341730 by Michelle Fri Oct 13, 2017 5:30 am
"[email protected]" <[email protected]>

TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer fund into your account immediately shipment verification is completed.

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*PAYMENT APPROVED* PLEASE READ CAREFULLY.
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REF. Number: BKENGB2LXXX
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This message confirms that the sum of 17,419.00 руб has been sent to you by IAKIMENKO A ALEK via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:

Reversals : This method of payment can not be reversed.

important Note:
This Bank Of England® payment of 38,000.00 руб 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 verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to inform you that the fund is been "Pending" since we have not received any shipment reference or tracking details for the shipment verification.

Warning: Do not provide the shipment reference or Tracking details to the buyer until we confirmed the postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details to the buyer till we confirmed the postage by clicking [email protected] before your funds can be processed.

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