Craigslist, Ebay and other online buying/selling scams.
#379682 by Michelle Wed Jan 09, 2019 7:01 am
From: BANK OF AMERICA <[email protected]>

Transfer Order from Bank Of American Online Banking has been Approved .


We honor to inform you that we had received the transfer of (₫13:000:000:00VND) been paid to you by Bradley Michelle for an Auction of item(s) and the payment has been Processed and Consequently been Approved..

Name...Bradley James
Address.....No36, Agbowo shopping complex, UI, Ibadan.
State:Oyo State
Country ...Nigeria

This Is Our Information For The Buyer

1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .

We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.


Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

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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