Craigslist, Ebay and other online buying/selling scams.
#345931 by Michelle Mon Nov 20, 2017 2:25 pm
Royal Bank Of Canada ® <[email protected]>

Congratulations!!!

The Payment placed by Egger Verena for your item has been APPROVED by Royal Bank®.

Transfer Receipt Confirmation


Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
20/11/2017
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100592017KMS
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5743
Exp. Date
12/2020
Name on Card
Egger Verena
Street Address
6111 - 91 St
City, State, Zip
Edmonton, Alberta,T6E 6V6
Country
CANADA
Services Purchased:
Online Transfer /Cash
Item Amount
€220.00 EUR
Transfer charges

*******
Total Amount transferred to seller
€220.00 EUR
Item Unit
1 unit(s)
Shipping Services
Post Office/DHL

Item description

Handy

Seller's Information:
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer

Thank you for using Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.

Please check the above information if they are correct as entered by our numerous customer. If you are having any problem with it just contact the transfer department at : RBC



**NOTE** The Transferred Amount will take up to 20-30 Minutes before your account can be credited after we have confirmed that you have shipped the item and you have sent us the shipment details,This is due to the banking system at Royal Bank Of Canada. Also note that your account will not be credited until you contact us with the SHIPMENT RECEIPT AND TRACKING NUMBER to be sure that you are the right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for. The Transferred Amount will not be credited into your account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for you. The Shipment Scan Details (RECEIPT) given to you by the post office and the TRACKING NUMBER must be sent to us in order to Protect Our Customer and Yourself from Fraud. Note: Your account will be credited immediately upon confirmation of the details required by us and our customer cannot CANCEL the transfer after you might have sent the tracking number to us due to our new Customer Protection Policy.

***ATTENTION***The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address below:

Name: Mary Adams
Address: Flat 8, Coniston house wyndham Road,Camberwell
City: London
Zip Code: SE5 0UF
Country: United Kingdom

You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care at: RBC with the tracking number for Shipment Verification. Once again after the shipment is confirmed by the shipment service that you use for the shipment, we will transfer your money to your account within 12- 48 hours.

We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this bank.

Thank you for using Royal Bank of Canada Transfer Service.



Managing Director Transfer Department.
Mr.Charlie McCreevy.
Royal Bank Zonal Manager.

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