Craigslist, Ebay and other online buying/selling scams.
#377381 by Michelle Tue Nov 27, 2018 6:22 pm
From: SNS Bank® <[email protected]>

We have received a TRANSFER ORDER placed by our Customer (Colline James) with the sum of (€419.00) Transfer to your account as the name giving to us. for the payment of the item and it has been successfully processed and has been consequently been APPROVED. The financial details of the transaction are stated below:

**Buyer's Account Details**

ACCOUNT HOLDER'S NAME COLLINE JAMES
ACCOUNT NUMBER 4765134
ROUTING NUMBER 000316133
BIC CE00931NL
BANK SNS BANK

Awaiting Shipment Scanned Receipt for Verification.Logging you in securely
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION EMAIL" from SNS BANK® transfer service informing you that the Money has been deposited into your bank account.
This is due to new policies at SNS Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Here at SNS Bank you can be assured that your security and safety is our topmost concern.

***NOTE***

All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.

©2018, SNS Bank® Financial Group


Note: Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot CANCEL the transfer after you might have sent the tracking number to us.



SNS Bank Management.
Maurice Oostendorp
President & Chief Executive Officer


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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