Craigslist, Ebay and other online buying/selling scams.
#383660 by Michelle Tue Apr 02, 2019 11:16 am
From: [email protected] Service <[email protected]>

Thank you for using Online Banking System (Wire Transfer) As a Payment.We look forward to serve you with better services online in the future. Please check the above information if they are correct as entered by our numerous customer.If you are having any problem with it just contact the transfer department via this confirmation mail your received.

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his 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 funds involved.

The above sum has Included the transport charges, as we and the Transport Company quoted for the buyer (as per Royal Bank Of Canada®MERCHANDISE PAYMENT POLICY). You will receive a Message from Royal Bank Of Canada® Customer Verification Department Shortly informing you on how to send the Transport fares to the transport company.


Questions? email us: You may contact Royal Bank Of Canada customer service at [email protected] and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .

Thank you for using Royal Bank Of Canada Online Banking System (Wire Transfer)®. We look forward to serving your online with better services in the future.


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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