Craigslist, Ebay and other online buying/selling scams.
#380764 by Michelle Tue Jan 29, 2019 1:29 pm
From: Bank Of England® <[email protected]>

The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide. We transfer money in 4hours Immediately Shipment Receipt is Presented.

This message confirms that the sum of 2,600.00 Lei has been sent to you by Yolanda Martinez via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:

Reversals : This method of payment can not be reversed.
Status : Inline image 1 - Awaiting Shipment Receipt Scanned Copy.

Seller Protection - ELIGIBLE

Important Note: This Bank Of England® payment of 2,600.00 Lei has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to tell you your money is been "Pending" since we have not received any Reference Tracking details for the shipment verification.

Warning: Do not provide the Reference Tracking details to the buyer till we confirmed the Postage and your account been credited.

NOTE: We advise you to get back to us with the Reference Tracking details once the goods is been posted by clicking [email protected] before your funds can be Processed.

You have to undergo through this process due to security measure and to ensure safety on the both side

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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