Craigslist, Ebay and other online buying/selling scams.
#346725 by Michelle Mon Nov 27, 2017 2:05 pm
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.




Order Status And Informations:
Net Bank® Transfer Status
Order Number: 2301219450PA 230121-9450 UK
Bank Details:

Account Name: ******
Account Number: ******
Sort Code: ******


Order NO: (Nr. 1.0922.144000.121.01.)
=========================
Amount Transferred : £419.00 GBP
Transfer Fee: 11.00 GBP
=============================
Tel:
Transaction Date:
26/11/2017
Status Transfer Pending


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
Phone Number: (646) 944-8040
Manger Signature,

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

Advertisement

#358222 by Michelle Mon Mar 12, 2018 6:10 am
[email protected]
<[email protected]> wrote:

This email is to confirm that a total payment of £268.00 GBP has been received from Dan Humble.

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 (£268.00 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.

Jaz Ali
5, Athol Close
Birmingham
B32 3NH
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.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#372222 by nago Mon Aug 27, 2018 11:19 pm
Please report to authority

This is the fake transfer receipt.
--------------------------------------
Dear xxxxxxx

This is as a regard of an online transfer transferred to you by Mr Gibson Robert and the total amount transferred is 35,000 THB. Below are the additional information regarding the online bank transfer to your account because there are certain terms to be executed before we approve your account with the whole amount.You are requested to contact us with the Shipment Receipt (Scanned) for confirmation so that we can approve the whole amount to your bank account.

NOTE:Our management advises you that this is to protect the seller/buyer interest in the course of the transaction.


Chase Logo RECEIPT

CHASE BANK ELECTRONIC TRANSFER ACCOUNT NAME: -----------
BANK NAME: -----------
BANK ADDRESS: THAILAND

ACCOUNT Number #: --------
AMOUNT TRANSFER :35,000 THB
DATE : AUGUST 27 , 2018
STATUS : PENDING
TRANSFER ID
CHS/05/18/317 Account Ending in: 7619

Mr Gibson Robert has sent you money ..
Thanks for using and choosing Chase Bank for your online transfer.

The shipping address is
Name.. Hoyos Christie
Address .. 2151 E Dublin Granville Road suite 210
City... Columbus
State.. Ohio
Zip Code... 43229
Country.. USA
Phone :1-380-14-6345
#377803 by Michelle Tue Dec 04, 2018 4:15 pm
"AIB® Online Payment" <[email protected]>

This is to inform you that your banking information has been confirmed and a total amount of £419.00 GBP paid by for an auction item has been approved and transferred. You should go ahead and send the package to the confirmed address provided and get back to us with shipping reference code for your account to be credited.

We are pleased to inform you that the payment has been successfully 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.

Account Name:
Account Number:
Sort Code:

Phone Number: ____________


Note:

The Money sent to your Bank account will not reflect for withdrawal if we do not receive the tracking reference number and the proof of shipment from you. Therefore, you are urged to scan and attach the shipment receipt and the tracking number of the shipped item to us for verification. We have to verify the tracking number to enable us notify the buyer that the shipment has been verified and cleared. Immediately the shipment is verified by our team, your money will be released to you and made available for withdrawal. Below are the necessary information requested before your account will be credited. Send the tracking number to us at [email protected] or by replying directly to this email message.


DELIVERY ADDRESS:

Janzeb Ali
59,Holloway
Bartley green
Birmingham
B31 1TR



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



Allied Irish Bank®Payment Team.
Reg No:2080759
Transfer Manager
Richard Pym
Phone Number: 353 1 6600300
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 .
*The approval process is subject to the Irish 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.

© 2018 <
...


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Who is online

Users browsing this forum: Google Adsense [Bot] and 6 guests