Craigslist, Ebay and other online buying/selling scams.
#379232 by Michelle Tue Jan 01, 2019 6:55 am
From: ALFA BANK <[email protected]>

This transfer was made from your customer's account will be automatically credited to your account number:

Details of the transaction

Buyers Account Details
Account Name: Frank Philps
Bank Name: Alfa Bank
Bank Code: 7JX755763N957910L
Account Number: 49345662
Bank Location: Netherlands


SHIPPING ADDRESS DETAILS
Name: Gbolagade Bolaji
Address: No 23 Eleyele Road Dugbe
Zip code: 23402
State: Oyo state
City: Ibadan
Country: Nigeria
Mobile Number: 09033324936
Payment Status: Approved

OTHER STATUS:

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mr Frank Philip 's offshore account. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.
Your sincerity would be appreciated if you do not mean to defraud your buyer.

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.

Thank you

If you have any questions or need assistance, please contact us directly at our Help Center


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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