Craigslist, Ebay and other online buying/selling scams.
#379263 by Michelle Wed Jan 02, 2019 9:06 am
From: royalscot bank <[email protected]>

Congratulations!!!

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

The Financial details of the transaction are stated

***Buyers Bank Account Details***

Account Name: MUHAMMAD FIRDAUS
Account Number:7423698521
Bank Name: Royal Scot.

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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 (MYR:500) 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 Bank Of Scotland)mempamat, mudah, dan menjimatkan alternatif untuk menghantar wang tunai melalui pos, 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.

Account number... 1010029000615932
Account name.. DHAVANISHA A/P ARASAN
Bank name... BSN

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***NOTICE THIS VERY WELL***
THE MONEY IS PENDING TO THE SALLERS ACCOUNT SO ITS CAN'T BE REFUNDED TO THE BUYERS ACCOUNT AGAIN OR CANCEL ONCE YOU TRANSFER TO THE AGENT ACCOUNT SEND THE RECEIPT BACK TO US [email protected] AND STAY AT THE ATM OR ONLINE BANKING TO CONFIRM THE MONEY IMMEDIATELY YOU SEND THE RECEIPT AND MAKE SURE YOU MAKE THE PAYMENT METHOD BY INSTANT TRANSFER FOR QUICK RECOGNITION.


***NOTE*** .
You were transferred and the money is already pending in your account and it cannot be refunded back to the buyer's account so you're to pay as the agent fee. So once you pay the agent fee and you send the receipt back to us, you'll get credited immediately.
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.

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Mr. Stewart Ramsey

CEO/ Bank Manager.

THANK YOU FOR USING ROYAL SCOT BANK FEDERAL CREDIT UNION® ONLINE WIRE TRANSFER.

We hope to hear from you soonest.


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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