Craigslist, Ebay and other online buying/selling scams.
#383186 by Michelle Sat Mar 23, 2019 6:12 am
Union Bank <[email protected]> wrote:

Union Bank like to inform you that you are highly SECURED with us, and also like you to know that the total amount of $1315.00 been made by DAVID RICHMOND has been APPROVED.The money has been deducted from the buyer's online account and it is ready to be credited into your account as soon we receive a scan copy of the shipping receipt. we strongly advise you to please ship out the package immediately and forward us a copy of the (EMS or Post Regular Mail) receipt to us for verification

PLEASE READ CAREFULLY: We want you to know that the buyer can't cancel the transfer so we assure you that the money will reflect on your card as soon as you forward us the shipping receipt.


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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#386215 by AlanJones Sun May 19, 2019 9:12 pm
From: Union Bank - [email protected]
Subject: UNION BANK>>>PLEASE SHIP OUT THE PARCEL>>>TRANSFER ID CHS/005816571/11

Thank you for choosing Union Bank.

Here is what to do next:
===========================================================================================================
***PAYMENT APPROVED***
========================================================================================== ==============================

Dear XXX,

Union Bank like to inform you that you are highly SECURED with us, and also like you to know that the total amount of $1950. 00 USD been made by DAVID RICHMOND has been APPROVED.The money has been deducted from the buyer's online account and it is ready to be credited into your XXX as soon we receive a scan copy of the shipping receipt. we strongly advise you to please ship out the package immediately and forward us a copy of the (XXX) receipt to us for verification
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PLEASE READ CAREFULLY: We want you to know that the buyer can't cancel the transfer so we assure you that the money will reflect on your card as soon as you forward us the shipping receipt.

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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