Craigslist, Ebay and other online buying/selling scams.
#380927 by Michelle Fri Feb 01, 2019 8:41 am
Secure Trust Bank <[email protected]>

This is to certify that you have received a money transfer sent to you by Our Customer at the United States Branch and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.

The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.

This email was submitted as the receiver email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions.

This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from the sender's bank account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a MERCHANDISE 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.

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT

The transfer was successful, but the activation is in HOLD for security reasons.

The transfer can not be cancelled for your own safety. (To protect both parties).

First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.

Secondly, reply to this message without changing the subject of the message and send us the tracking information.

Then the money will be credited to your account.

This transaction can be confirmed by the USA branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +1 619 356 6612.




Shipping Address

Ade Williams

Address:
7a Stoubridge road,
Dudley,DY12DQ
United Kingdom.


NOTE :
We want you to go ahead and make the shipment of the Item involved in this transaction to the specified address and send us the shipment tracking information for us to verify it and we will release the Full amount to your account.

NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

All transaction is being monitored and supervised by the Interpol.

Sincerely,
Secure Trust Bank.
[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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#389209 by karsten21 Wed Jun 19, 2019 4:18 am
I just got the same kind of mail from secure Trust bank:

"You received a new Transfer

Dear XXX,

This is to certify that you have received a money transfer sent to you by Our Customer at the United States Branch and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.

The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.

This email was submitted as the receiver email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions.
Here are the details:
Transaction ID:

Sender's Name:
STB9801N980 ( Transaction cannot be reversed )

Sofya Francis
Sender's IBAN

Credit Card Number


Total Amount:
GB12 00** **** **** **89.

5*** *8** **0* ***7


91,000.00 kr


Receiver's Account details:


XXX

Inline image 2
Status : APPROVED
Security : TRANSFER CANNOT BE CANCELLED.
This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from the sender's bank account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a MERCHANDISE 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.

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT

The transfer was successful, but the activation is in HOLD for security reasons.

The transfer can not be canceled for your own safety. (To protect both parties).

First, you must pay for the international transfer charges of 20,000.00 kr (s) involved in this transaction.

Secondly, reply to this message without changing the subject of the message and send us the bank transfer receipt information.

Then the money will be credited to your account.

This transaction can be confirmed by the USA branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +1 619 356 6612.




Bank details



Name:
NAME: Mr O J Gbogi

Sort code: 07 02 46

Account number:
46983982

IBAN GB48 NAIA 0702 4646 9839 82

BIC: NAIAGB21

Bank: Nationwide




Address:







DAGENHAM RM9 5BT

Inline image 2
Required details for activation
Bank Transfer receipt:


Required:

NOTE :
We want you to go ahead and make the bank transfer of the 20,000.00 kr as a transfer charges and send us the receipt information for us to verify it and we will release the Full amount to your account.

NOTE : IF THE BANK TRANSFER OF 20,000.00 KR IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

All transaction is being monitored and supervised by the Interpol.

Sincerely,
Secure Trust Bank."

I am almost sure it is a scam

Best regards,
Karsten21
Last edited by AlanJones on Wed Jun 19, 2019 5:37 am, edited 1 time in total. Reason: Removed personal details

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