Craigslist, Ebay and other online buying/selling scams.
#383909 by Michelle Mon Apr 08, 2019 4:44 am
ROYALSCOT BANK <[email protected]>

***Buyers Bank Account Details***

Account Name: CHE ONG
Account Number: 7870068320
Bank Name: Royal Scot
------------------------------------------------------------
*** IMPORTANT NOTES ***

''" YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN MYR"
------------------------------------------------------------

Pemindahan itu telah diluluskan dan dana telah didebitkan dari akaun
pembeli, Anda boleh melihat dia membuat pembayaran tambahan (MYR: 200) yang
merupakan bayaran Ejen.Dalam lain ke dalam akaun anda,anda hanya perlu
membayar wang kepada butir-butir akaun yang akan dihantar kepada anda dan
mengimbas resit bayaran kembali kepada kami. (Dengan serta-merta selepas
ini Akaun anda akan dikreditkan dan anda diberitahu).Kami melakukan ini
untuk melindungi kedua-dua pembeli dan penjual daripada penipuan dan sistem
yang digunakan mematuhi Program Perlindungan Pengguna.Kerana kenyataan
bahawa(Royal Bank Of Scotland)mempamat, mudah, dan menjimatkan alternatif
untuk menghantar wang tunai melalui pos,
membantu membina komuniti yang kuat dengan membantu orang mencapai impian.
mereka. Kita mencapai standard yang lebih tinggi setiap hari, dalam segala
yang kita lakukan untuk pelanggan, pemegang saham, rakan dan masyarakat, di
mana kemakmuran masa depan syarikat kami terletak

HERE IS THE FULL AGENT ACCOUNT DETAILS TO
TRANSFER

ACCOUNT NAME::TAN PAY SHI
ACCOUNT NUMBER ::501628250398
BANK NAME:: MAYBANK
-----------------------------------------------

***NOTICE THIS VERY WELL***
THE MONEY IS PENDING TO THE SALLERS ACCOUNT SO ITS CANNOT BE REFUNDED TO THE
BUYERS ACCOUNT AGAIN OR CANCEL ONCE YOU TRANSFER TO THE AGENT ACCOUNT StEND
THE RECEIPT BACK TO US HERE IMMEDIATELY AND MAKE SURE YOU MAKE THE PAYMENT BY INSTANT TRANSFER METHOD FOR QUICK RECOGNITION AND STAY AT THE ATM OR ONLINE BANKING TO CONFIRM THE MONEY IMMEDIATELY YOU SEND THE RECEIPT.


***NOTE*** .
Thank you for using Royal Scot Federal Credit Union Online Banking System
(Wire Transfer)We look forward to serving your online with better services([email protected])
in the future.you may contact (Royal Scot Federal Credit Union) .customer
service by replying directly to this confirmation message and Quote the
Above Transfer Number for quick recognition of the transaction.

------------------------------------------------------------
We Hope To Hear From You Soonest.
Thank you for using Royal Bank Of Scotland Auction Payment Transfer!
The Royal Bank Of Scotland Auction Payment Team
Investment products provided by ROYALSCOT BANK
Investment Services, Inc.®
We Bank 24hours,you can visit us anytime.
**BE WARNED**

F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING ROYAL BANK OF SCOTLAND IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.


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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