Craigslist, Ebay and other online buying/selling scams.
#375550 by Michelle Tue Oct 30, 2018 7:37 am
From: Bank Of England® <[email protected]>

ORDEN DE TRANSFERENCIA
El pedido de transferencia en línea del Bank of England® ha sido aprobado.

Bienvenido al pago en línea de Bank Of England® para todo el mundo. Transferimos fondos a su cuenta de inmediato. Se confirma el recibo de transferencia monetaria.

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*PAGO APROBADO * POR FAVOR LEA CUIDADOSAMENTE.
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REF. Number: BE36637638287333ES
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Este mensaje confirma que la cantidad de € 900.00 EUR le fue enviada por Scarlet Mitzi Ramirez a través de los Servicios de Pago en Línea. A continuación se muestran las instrucciones que debe seguir para obtener el dinero desbloqueado en su cuenta bancaria. Encuentre los Detalles de Pago necesarios a continuación:

Inversión: Este Método de Pago no Puede Ser Revertido.
Estado : Inline image 1 - Aguardando Recibo De Envío Copia Escaneada.

Protección del Vendedor - ELEGIBLE



***RECIBO DE TRANSFERENCÍA CONFIRMACIÓN***

Bank of England
Threadneedle Street, London, EC2R 8AH
Manager: +44 (0) 74 9920 0879
Payment Officer: +49 (1) 57 3948 1104


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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#378109 by Michelle Mon Dec 10, 2018 2:17 pm
"Bank Of England®" <[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 money Immediately Shipment Receipt is Presented.

This message confirms that the sum of € 200.00 EUR has been sent to you by Cristina Valle 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 € 200.00 EUR 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 tell you your money is been "PENDING" since we have not received any Reference Tracking details for the shipment verification.

Warning: Do not provide the Reference Tracking details to the buyer till we confirmed the Postage and your account been credited.

NOTE: We advise you to get back to us with the Reference Tracking details once the goods is been posted by clicking HERE - [email protected] - before your funds can be Processed.

You have to undergo through this process due to security measure and to ensure safety on the both side.

Bank of England
Threadneedle Street, London, EC2R 8AH
Manager: +44 (0)74 9920 0879
Payment Officer: +49 (1)57 3948 1104
Contact Us


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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