Craigslist, Ebay and other online buying/selling scams.
#382241 by Michelle Thu Feb 28, 2019 5:06 am
Royal Bank® <[email protected]>

ou have an Instant Bank Transfer for auction Payment of €419.00 EUR from Hughes Paul via Royal Bank Auction Payment for your auction item: This payment has been successfully processed and has been Approved. Details of the transaction is provided below.

Buyer's Account Details
Account Name: Hughes Paul
Bank Name: Royal Bank
Account Number: 30166189
Routing Number: 20-98-21
Swift Code: ROYCCAT2


Name: Kola Tobi
Address: Flat 43 Salford House Seyssel Street,
City: London
Postal Code: E14 3HZ
Country: United Kingdom

Transaction status: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering.
Once the shipment receipt with the tracking number is sent to us and shipment has been verified. You will receive a "Confirmation Email" from Royal Bank transfer service informing you that the money has been deposited into your bank account.
We hope to receive the shipment receipt from you to complete this transaction soon.
Your account will be credited with the total sum of €419.00 EUR as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities.

Royal Bank Management.
David I. McKay
President & Chief Executive Officer.

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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