Craigslist, Ebay and other online buying/selling scams.
#382477 by Michelle Thu Mar 07, 2019 4:43 am
From: Secure Trust Bank <[email protected]>

Dear Valued Customer,

We have confirm you are the one delaying payment and we promise to take a legal step we have all your data on our system we give you just 24hrs to complete the shipment . We therefore implore you to comply and send the shipment to the address given to you, we gave you in our confirmation email and send Photo of the Shipment Receipt to us, we will automatically credit the amount into your account without any delay Today.

Payment is overdue and that legal action will commence within today if you don't comply with us.

You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI) you know we have your full contact and the internal police to figure you out and hand you over to the Federal Bureau of Intelligence (FBI) Agency for proper prosecution.

Secure Trust Bank® cares about our customers, there associates and partners so much so we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary Payment details to complete the transaction.

Your monthly account statement is available any time; To correct any errors about this payment, please contact our Payment Help Center through this email.

Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance once we got your mail.

Payment Pending. Shipment Receipt Details required for verification.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.


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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#382481 by Michelle Thu Mar 07, 2019 5:28 am
From: Secure Trust Bank <[email protected]>

You received a new Transfer Buyer Kane Tom <[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 - [email protected] - or call us at +1 619 356 6612.

Shipping Address

Name
Richard Ward

Address:
16 Dorchester road,
Willenhall,WV125XS
United Kingdom.


Required details for activation
Shipment tracking number:


Shipping Company:

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.



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.

#382685 by Michelle Tue Mar 12, 2019 6:53 am
Secure Trust Bank <[email protected]>

After success of transfer you can check your "account balance" and "available balance" on your ATM receipts or online bank statement.

Shipping Information :

Name: Bola Pendo
Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.
City:London
Postal code: DA17 5LU
Country: United Kingdom
Tel: +448711157911


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.

#383406 by Michelle Wed Mar 27, 2019 10:55 am
Secure Trust Bank <[email protected]>

s mentioned in the receipt of Payment and as per Secure Trust Bank Payment policy, we have fully debited the total amount 4500.00 EUR from Quarticelli Riccardo's account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you to ship the item via DHL Express or other courier service and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:

***Awaiting Shipment Tracking Number And Receipt***

Here is the shipping address below:

Name: Queen iguman
Address:PM2478386
Unit C1, North City
Business park.
North Road, Dublin 11
D11 RW30
Ireland.

NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.

(1) Shipping Scan Receipt

(2) Tracking Number

In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.

** PLEASE NOTE **

You are advice to send the Shipment prove to us on this E-mail: [email protected]

for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.

Help [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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