Craigslist, Ebay and other online buying/selling scams.
#383155 by Michelle Fri Mar 22, 2019 11:28 am
Smile Help <[email protected]>

As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (1419.00 EUR) from Laura Amsel's account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, 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: A. Seun
Adresse: 13 Gumley Road Greys
Stadt: Essex
Postleitzahl: RM20 4XP
Land: Vereinigtes Königreich
Mobil: 448709457261

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.

This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
http://www.ulsterbank.ie/images/safe_se ... mputer.gif

Thanks.

Smile Bank International®.
+441173254488
The Co‑operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co‑operative Bank, Platform, smile and Britannia are trading names of The Co‑operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.

Credit facilities are provided by The Co‑operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co‑operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board


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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#385460 by AlanJones Thu May 09, 2019 11:45 pm
From: Smile Help - [email protected]
Subject: Payment Notification For XXX * APPROVED!!!

Dear XXX,

As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (550.00 EUR) from Lia Karchaidze account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, 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: Mary Jones
Adresse: Dzerzhinskogo 60/2
City: Ryazan
Postcode: 390005
Land: RUSSIA
Mobil: 79663162719

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.

This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help

Thanks.

Smile Bank International®.
+442033221419

The Co-operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co-operative Bank, Platform, smile and Britannia are trading names of The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.

Credit facilities are provided by The Co-operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co-operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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