Craigslist, Ebay and other online buying/selling scams.
#373242 by Michelle Sat Sep 15, 2018 3:31 pm
From: First National Bank <[email protected]> on behalf of First National Bank <[email protected]>

We honor to inform you that the sum of $ 1,500:00 USD was transferred to you from ( Mrs Mary Williams ) Through First National Bank. ( Mrs Mary Williams ) the buyer of the item ( Canon 70D ) has made the payment for the item, and the full payment has been transferred to your bank details below:
Buyers Account Details

Account Name: Mary Williams
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 highly SAFE with us, and would also like to know that the total amount of $ 1,500.00 USD been made by ( Mrs Mary Williams) 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
Questions? Go to the Help Center at: [email protected]
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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

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