Craigslist, Ebay and other online buying/selling scams.
#380150 by Michelle Thu Jan 17, 2019 2:21 pm
Von: [email protected]

Congratulations!!!! This is a fund transfer notification which signify that the amount of 800.00 EUR had being transfer to your account below, as the amount was insured with our organization. This order had been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:

***PLEASE NOTE***

Due to the fact that Royal Bank processes thousands of orders daily, We therefore Recommend contacting the Customer Support Representative that has been assigned to this particular Order directly to: [email protected]

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for item purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Royal Bank® PAYMENT POLICY). You will receive a Message from the Royal Bank® Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact Royal Bank® customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.

Thank you for using Royal Bank Online Banking System ( Wire Transfer )®.We look forward to serving your online with better services in the future.

Sincerely.
Royal Bank
Canada
[email protected]
Managing Director Transfer Department.
Mr.Benson Bullock.
Royal Bank Manager.


Royal Bank of Canada.
Copyright © 2018 RBC Inc


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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#382225 by Craymard Wed Feb 27, 2019 8:19 pm
Same experience sir.

Transaction code : 8GW711958740VZ
shipping Notification

Dear Craymard Secuaten



Congratulations !!! .We want you to know that we have received the shipment tracking number from you which show that you have truly made the shipment and we are very happy for your honesty so we want you to know that the shipment details has been forwarded to our verification department for verification and as soon as we are through with the verification we will deliver the funds into your Account so we want you to keep your mind at rest and know that your account will soon be credited.
We have been working on your Account now so as soon as we are through with the verification we will deliver the money into your account and we want you to know that the verification is under processing within 24-48 Hours so we will credit your account when we finish the verification.
If you have questions, please visit our Help Center, or contact us for assistance by clicking here


All transactions are being monitored by the FBI and INTERPOL to ensure that there is no fraudulent activity
#382226 by Craymard Wed Feb 27, 2019 8:22 pm
Robert Steff
[email protected]
Hide details

To:
C
Craymard Secuaten
Date:
February 27, 2019, 4:04 PM
Hello you gonna receive your money today here now is night you received your money this morning


This is his mail to me. I thought it was legit. Thank you for your help michelle.

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