Craigslist, Ebay and other online buying/selling scams.
#375895 by Michelle Sun Nov 04, 2018 6:40 am
Through First National Bank. (Mrs kelly embeyer) the buyer of the item ( iPhonexs max ) 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 kelly embeyer
Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA
Email address:[email protected].

Postage & Packing via Post Service Register Mail , TPG Register Express,Register Mail Express Mail 6-12 Days
(includes any seller packing fees) --
Postage Insurance (optional):
419:00


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 6,300:00SAR has been made by (Mrs kelly embeyer) 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.
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You may contact FIRST NATIONAL BANK customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction,If you do not receive a confirmation email from us directly in your inbox, it we be in your spam, bulk or junk mail folders. If you find the email there, it was diverted by your ISP, your spam-blocking software or by filters.


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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