Craigslist, Ebay and other online buying/selling scams.
#378551 by Michelle Mon Dec 17, 2018 4:09 am
From: RBC ROYAL BANKING <[email protected]>

We have received a TRANSFER ORDER placed by our Customer (department in USA) the sum of ( €419 )Has Been transferred to you by(Robert Steff) as a Payment for your (Item) and it has been successfully processed and has consequently been updated.

Buyer's Account Details
Account Name: Robert steff
Bank Name: RBC ROYAL BANK
IFSC ICIC000158
Account Number: 59254262
Bank Location:Canada, Amsterdam,Netherlands

This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address( CUSTOMER SERVICE ) and our customer service care will attend to you.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 24 hours.
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.

SHIPPING ADDRESS DETAILS
NAMe: Babatope Elijah
Address:BOX 27 Ada, Post office Ada
City:Ada Post
State:Osun
Zip Code:231114
Country:Nigeria


Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from RBC ROYAL BANK® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at RBC ROYAL 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 RBC ROYAL BANK you can be assured that your security and safety is our topmost concern.This transaction is being monitored and guided by FBI and INTERPOOL for safety purposes.

If you have questions about this payment for your sold item or service, please contact RBC ROYAL BANKING directly by replying to this email.CLICK HERE Your query will be answered promptly .

RBC Royal Bank® Auction payment Transfer!
The RBC Royal Bank® Auction Payment team.

rbc-gam-logo.png
General Manager of RBC Royal Bank ES.
Mrs Isabel Fernandez.
RBC Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED


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

Advertisement

#388308 by Michelle Tue Jun 11, 2019 4:54 am
RBC ROYAL BANKING <[email protected]>

Customer's Account Details.
Account Name: Felix Idowu
Bank Name: RBC Royal Bank®
Bank code: US196
Account Number: US14 5489 0187 xxx xxxx
Bank Location: United State Of America

Transaction Summary

Sent From Felix Idowu
[email protected]

Once the money's in your account, you can:
Spend the money online at thousands of shops that accept Money Transfer.
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum that was transferred to you by Gary Owen has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your your own account, but before the transaction can be finalized you would have to pay the Transport Charges to the Transport Company. Due to the sum of money involved, we have to take an extra step to protect the account holder(s).

*** IMPORTANT NOTE ***
PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN ( ₱ )

This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address( CUSTOMER SERVICE ) and our customer service care will attend to you.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 24 hours.
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 RBC ROYAL BANK® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at RBC ROYAL 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 RBC ROYAL BANK you can be assured that your security and safety is our topmost concern.This transaction is being monitored and guided by FBI and INTERPOOL for safety purposes.


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.

Who is online

Users browsing this forum: No registered users and 8 guests