Craigslist, Ebay and other online buying/selling scams.
#372425 by Michelle Fri Aug 31, 2018 4:49 am
[email protected],

We honor to inform you that the sum of 200:00 OMR was transferred to you from ( Mrs Haynes ) Through First National Bank. ( Mrs Haynes ) the buyer of the item ( iPhone 7 ) has made the payment for the item, and the full payment has been transferred to your bank details below:
Buyers Account Details

Account Name: Kristy Haynes
Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA
Email.Address : [email protected]

Note: The National Bank wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of 200.00 OMR has been made by ( Mrs Haynes ) which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.


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.

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#372432 by Michelle Fri Aug 31, 2018 6:43 am
From: FIRST NATIONAL BANK TRANSFER [email protected]

We are very Glad to inform you that we have completed the shipment verification and we are ready to credit your money into your Account without any delay,But the problem right now is that the amount that was transferred By our customer 200:00 OMR can not be transfer for any international transfer between countries, the limit that can be transfer is 280:00 OMR
So we have contacted our customer about it to make additional Transfer of 80:00 OMR to make the amount complete to 280:00 OMR ,our customer have made the additional payment and now the money is completed...

However,Before the total amount of 280:00 OMR can be transfer into your Account, you will need to send the balance 80:00 OMR to hour bank agent by Western Union Money transfer.
Immediately you sent the amount of 80:00 OMR you will need to send the Scan Copy of the Western Union Money Transfer Receipt to us,So that we can also be sure that the amount has been send and we will automatically credit the 280:00 OMR into your account without any delay.

Here's the name and address for money transfer.


Name: WISDOM DANIEL
Address: No 30 military road
City: Ibadan
Zip Code: 23402
Country: Nigeria


We will like to inform you the amount of 280:00 OMR will also be transfer into your account within 3-6 Hours we received the Western Union Money Transfer details from you.So we will be expecting your urgent action about sending the money urgently for your money to be activated into your account as well.

Send Western Union Money Transfer Scan receipt to us via our {[email protected]) and we will attend to you. As soon as you send us the Western Union Money Transfer detail to receive money,the money will be credited to your account Immediately.


NOTE:
Here at National Bank Bank Plc, we assured that your security and safety is our topmost concern. Know that you are secure with us on this transaction and we are liable to protect all our customer with all security measure. We wait for the Western Union Details as soon as possible, here is our customer service email:[email protected]
Thanks for the use of National Bank for your Money Transfer


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.

#391100 by Michelle Tue Jul 09, 2019 3:59 am
From: FIRST NATIONAL BANK TRANSFER <[email protected]> on behalf of FIRST NATIONAL BANK TRANSFER <[email protected]>

We honor to inform you that the sum of €419 was transferred to you from ( Mrs Lauren N. Goad ) Through First National Bank. ( Mrs Lauren N. Goad ) the buyer of the item has made the payment for the item, and the full payment has been transferred to your bank details below:
Buyers Account Details

Account Name: Mrs Lauren N. Goad
Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA
Email.Address : [email protected]


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.

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