Craigslist, Ebay and other online buying/selling scams.
#375816 by Michelle Sat Nov 03, 2018 7:06 am
From: Bank of America <[email protected]>

Alert from Bank of America, You have an international bank transfer of €700.00 EUR for an auction payment from (Kramer Kevin). This payment has been successfully approved, and deducted from our customer's account to be credited to your account shortly.

Details of the transaction is provided below:

Buyer's Account Details
Account Name: Kramer Kevin
Bank Name: Bank of America
Bank Code: BOA2628
Account Number: 000592542621
Bank Location: United States of America

Note: This payment is for an item purchased online including the shipping via (Post office) Regular Mail Service.

SHIPPING ADDRESS AS PROVIDED BY OUR CUSTOMER





Name: Richard Woods
Address: 439 Smith street
City: Marion
State: Ohio
Zip Code: 43302
Country: USA

Address Status: Confirmed

**VERIFICATION**

We verify the genuine of the shipment due to the high rate of fraudulent acts on our Internet transactions.

It is the duty of this bank to confirm the genuine of the shipment because most of our users have been scammed in one way or the other by our negligence.

We are operating here with an effectiveness and procedure abiding international transaction to ensure that all transfers successfully deposited to receiver's account without any delay and to enhance the security measure on every transaction because your protection and security is our prime priority.

This payment has been deducted from our customer's account and cannot be reverse due to our secure policy to protect the seller from any form of doubt.

Our bank gives 100% assurance upon this transaction and guaranteed seller's maximum protection.

**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the Bank of America® Customer Support Agent that has been assigned to this particular Order at: [email protected]

Bank of America®


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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#393389 by Michelle Thu Aug 08, 2019 6:55 am
Bank of America <[email protected]>

We wish to inform you that a Credit transaction occurred on your account from our valuable customer (Teresa Martin).

The details of this transaction are shown below:

Transaction Notification
Sender Account Name: Teresa Martin
Bank Name: Bank of America
Bank Code: BOA76512
Account Number: 8964400212
Bank Location: United States of America

SHIPPING ADDRESS AS PROVIDED BY OUR CUSTOMER

Name: Teresa Valenza
Address: 604 162nd St S
City: Spanaway
State: Washington
Zip Code: 98387
Country: USA

Address Status: Confirmed

**VERIFICATION**

Reason for verifying the transaction by our verification department is because recently we received an update from world bank to verify any transaction across the globe for smooth transaction.

Note: Your money has been deducted from our customer's account and has been placed on hold until we confirmed the shipping receipt as a proof of sales been the newly policy from world bank for better future and security purpose.

Your money is intact and ready to be credited to your account immediately we verify the shipping from you, the earlier the better to get back to us.

We look forward to serve you better in the nearest future.

Sincerely,


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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