Craigslist, Ebay and other online buying/selling scams.
#378353 by Michelle Thu Dec 13, 2018 12:54 pm
[email protected] <[email protected]>

The Online Transfer Order From Charity Bank® Has Been Approved Transfer Number :- UK419K

This notification you are receiving is to inform you about the Transfer placed by the buyer of your item: Mr Doug Schillinger who is a gold user of Charity Bank. We have received the full payment of kr1,419.00 DKK for your Item: {Nokia windows Lumia} and is about to be Transferred to your Bank Account. The financial details are stated below:

f there is an error in the Name and Account details feel free to contact us on this e-mail : [email protected] <mailto:[email protected]> for correction.


The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate the money into your account so that the full payment of kr1,900.00 DKK from the Charity Bank can be transfer directly to your bank account information.


Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer care department. This measure is taken due to our new bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening nowadays on Internet.

Therefore you are advice to send the shipment prove to us on this E-mail: [email protected] <mailto:[email protected]> for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Charity Bank Plc. If you have any question regarding this transfer, feel free to contact us on this E-mail: [email protected] <mailto:[email protected]> .
Thanks for using Charity Bank Plc, We look forward to serve you better in the nearest future.

Charity Bank Plc.

Charlotte Price,
Executive Vice President
[email protected] <mailto:[email protected]>

Thank you for using Charity Bank International.

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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