Craigslist, Ebay and other online buying/selling scams.
#379342 by Michelle Thu Jan 03, 2019 3:23 pm
[email protected]

We would like to notify you the reason why the transfer of your money into your account from our transfer department proof abortive. The money transfer has been done and its was bouncing back, we contact our transfer department to check what is wrong with the transfer of your payment and we receive an alert from our transfer department regarding the remittance of your payment, we were told that an error occur in the process of transferring your payment and this error occur due to the amount that was to transfer to your account.

We were told from our transfer department that "Ann Brady" has to make an Update to the cash (amount meant to be transfer) as they cannot transfer any amount which is less than R$ 3,000.00 from her account as any amount which is less than R$ 3,000.00 will bounce back and this is due to international transfer limit that is needed for the activation of your money into your "Itaú" bank account and this is the major problem with the transfer.

This is to inform you that we have contacted "Ann Brady" concerning this issue and she has agreed to make an additional payment of R$ 865.00 to the previous specify payment which is R$ 2,135.00 in order to complete the payment to the amount that can be transfer by our transfer department which will be the total sum of R$ 3,000.00.

We hereby using this medium to inform you that once the additional payment of R$ 865.00 is made by "Ann Brady" you will be sent a confirmation mail and once you get the confirmation mail, you will have to send the amount R$ 865.00 to "Ann Brady" cousin working abroad using WESTERN-UNION MONEY TRANSFER according to her instruction and contact us back with the scanned copy receipt that will be given to you from western-union office for verification so that we can transfer all your money into your "Itaú" bank account with the account number "04159-9" Agency number "4086" immediately with the total amount R$ 3,000.00.

We would like you to know that all this are done just to make sure things are sort out as scheduled and we will not like the situation whereby your money will be delayed and we are sure you can also adhere with us and follow the procedure given to us from the transfer department to make things happen faster and easier.

This is to certify you once again that there is 100% maximum guarantee on your payment and extra R$ 100.00 will be added to your money as a compensation money for the stress you have gone through and delay in crediting your account, and also R$ 100.00 for western-union charges.

You can contact Barclays Bank® customer service through this email address.

Receiver's Information
First Name: Oluwaseun
Last Name: Momoh
Address: 23 Elite Avenue, Olusanya Ring-Road
City: Ibadan
State: Oyo
Zip code: 23402.
Country: Nigeria
Security Question: Colour of Car
Security Answer: Blue
Amount: R$ 865.00

Note:That this is not how we operate,this is due to the international transfer limit that occur from our accounting department but your money is safe with us.

Thank you for using Barclays Bank® We look forward to serving your online auction payment better in the future.

Thanks for your co-operation.

Yours sincerely,


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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