Craigslist, Ebay and other online buying/selling scams.
#377605 by Michelle Sat Dec 01, 2018 10:10 am
From: ROYAL BANK <[email protected]>

Congratulations!!!


This Payment Placed by "MUHAMMAD " for your item has been APPROVED by Royal Scot Federal Credit Union

***Buyers Bank Account Details***

Account Name:MUHAMMAD FIRDAUS
Account Number:7870068320
Bank Name: Royal Scot
Email: [email protected]

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*** IMPORTANT NOTE ***
''" YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN MYR"
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Pemindahan itu telah diluluskan dan dana telah didebitkan dari akaun pembeli, Anda boleh melihat dia membuat pembayaran tambahan (MYR500) yang merupakan bayaran Ejen.Dalam lain ke dalam akaun anda,anda hanya perlu membayar wang kepada butir-butir akaun yang akan dihantar kepada anda dan mengimbas resit bayaran kembali kepada kami. (Dengan serta-merta selepas ini Akaun anda akan dikreditkan dan anda diberitahu).Kami melakukan ini untuk melindungi kedua-dua pembeli dan penjual daripada penipuan dan sistem yang digunakan mematuhi Program Perlindungan Pengguna.Kerana kenyataan bahawa(Royal Scot Federal Credit Union) memproses beribu-ribu pesanan setiap hari.Credit Union Royal Scot Persekutuan Online Transfer Wang adalah selamat, mudah, dan menjimatkan alternatif untuk menghantar wang tunai melalui pos,Royal Scot Federal Credit Union membantu membina komuniti yang kuat dengan membantu orang mencapai impian mereka. Kita mencapai standard yang lebih tinggi setiap hari, dalam segala yang kita lakukan untuk pelanggan, pemegang saham, rakan dan masyarakat, di mana kemakmuran masa depan syarikat kami terletak



HERE IS THE FULL AGENT ACCOUNT DETAILS TO TRANSFER:

BANK NAME: CIMB Bank
ACCOUNT NAME:MUHAMMAD SHAFIQ IQMAL ISMAIL
ACCOUNT NUMBER :7072225618
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***NOTICE THIS VERY WELL***
THE MONEY IS PENDING TO THE SALLERS ACCOUNT SO ITS CANT BE REFUNDED TO THE BUYERS ACCOUNT AGAIN OR CANCEL ONCE YOU TRANSFER TO THE AGENT ACCOUNT SEND THE RECEIPT BACK HERE AND STAY AT THE ATM OR ONLINE BANKING TO CONFIRM THE MONEY IMMEDIATELY YOU SEND THE RECEIPT.


***NOTE*** .
Thank you for using Royal Scot Federal Credit Union Online Banking System (Wire Transfer)We look forward to serving your online with better services in the future.you may contact (Royal Scot Federal Credit Union) .customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of the transaction.

------------------------------------------------------------
We Hope To Hear From You Soonest.
Thank you for using Royal Bank Of Scotland Auction Payment Transfer!
The Royal Bank Of Scotland Auction Payment Team


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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#378281 by Michelle Wed Dec 12, 2018 7:01 am
From: ROYAL BANK <[email protected]>

Congratulations!!!


This Payment Placed by "MUHAMMAD " for your item has been APPROVED by Royal Scot Federal Credit Union

***Buyers Bank Account Details***

Account Name:MUHAMMAD FIRDAUS
Account Number:7870068320
Bank Name: Royal Scot
Email: [email protected]

------------------------------------------------------------



*** IMPORTANT NOTE ***
''" YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN MYR"
------------------------------------------------------------

Pemindahan itu telah diluluskan dan dana telah didebitkan dari akaun pembeli, Anda boleh melihat dia membuat pembayaran tambahan (MYR250) yang merupakan bayaran Ejen.Dalam lain ke dalam akaun anda,anda hanya perlu membayar wang kepada butir-butir akaun yang akan dihantar kepada anda dan mengimbas resit bayaran kembali kepada kami. (Dengan serta-merta selepas ini Akaun anda akan dikreditkan dan anda diberitahu).Kami melakukan ini untuk melindungi kedua-dua pembeli dan penjual daripada penipuan dan sistem yang digunakan mematuhi Program Perlindungan Pengguna.Kerana kenyataan bahawa(Royal Scot Federal Credit Union) memproses beribu-ribu pesanan setiap hari.Credit Union Royal Scot Persekutuan Online Transfer Wang adalah selamat, mudah, dan menjimatkan alternatif untuk menghantar wang tunai melalui pos,Royal Scot Federal Credit Union membantu membina komuniti yang kuat dengan membantu orang mencapai impian mereka. Kita mencapai standard yang lebih tinggi setiap hari, dalam segala yang kita lakukan untuk pelanggan, pemegang saham, rakan dan masyarakat, di mana kemakmuran masa depan syarikat kami terletak



HERE IS THE FULL AGENT ACCOUNT DETAILS TO TRANSFER:

BSN Bank
Abdullah Bin Ali Akhbar
0300441000026992

------------------------------------------------------------


------------------------------------------------------------
------------------------------------------------------------

***NOTICE THIS VERY WELL***
THE MONEY IS PENDING TO THE SALLERS ACCOUNT SO ITS CANT BE REFUNDED TO THE BUYERS ACCOUNT AGAIN OR CANCEL ONCE YOU TRANSFER TO THE AGENT ACCOUNT SEND THE RECEIPT BACK HERE AND STAY AT THE ATM OR ONLINE BANKING TO CONFIRM THE MONEY IMMEDIATELY YOU SEND THE RECEIPT.


***NOTE*** .
Thank you for using Royal Scot Federal Credit Union Online Banking System (Wire Transfer)We look forward to serving your online with better services in the future.you may contact (Royal Scot Federal Credit Union) .customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of the transaction.

------------------------------------------------------------
We Hope To Hear From You Soonest.
Thank you for using Royal Bank Of Scotland Auction Payment Transfer!
The Royal Bank Of Scotland Auction Payment Team


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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