Craigslist, Ebay and other online buying/selling scams.
#379402 by Michelle Fri Jan 04, 2019 11:08 am
From: "Colony Bank Of Asia ® Online Transfer" <[email protected]>

We honor to inform you that we had receive the transfer of (250.00 Pounds) been paid to you by Mrs Maureen Pedro for an Auction of item(s) and the payment has been Processed and Consequently been Approved.


Transaction ID: CHM6310372GD
Beneficiary Name:
Mr Oliver N. Glover
Bank Name :
Santander Bank
Account Number:
65685218


We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (250.00 Pounds) will be transfer to your account from Colony ® Bank directly to your bank account.


Information And Procedure For The Seller & Buyer
--------------------------------------------------------------------------

This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.
We honor to inform you that we had receive the transfer of (250.00 Pounds) been paid to you by Mrs Maureen Pedro for an Auction of item(s) and the payment has been Processed and Consequently been Approved.


Transaction ID: CHM6310372GD
Beneficiary Name:
Mr Oliver N. Glover
Bank Name :
Santander Bank
Account Number:
65685218


We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (250.00 Pounds) will be transfer to your account from Colony ® Bank directly to your bank account.


Information And Procedure For The Seller & Buyer
--------------------------------------------------------------------------

This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.


Pending Transfer Status [You are required to ship Out the item NOW and Submit the (Shipping Way Bill Receipt/Tracking Number)to us Via e-mail {[email protected]} for the shipment verification and for a quick activation and transfer of the payment into your bank account].

Edward P. Loomis
President & Chief Executive Officer.
{[email protected]}


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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