Craigslist, Ebay and other online buying/selling scams.
#383912 by Michelle Mon Apr 08, 2019 6:16 am
From: Colony Bank <[email protected]>

We are contacting you regarding the business between you and Mr. Tamica Farrel the interested buyer of your item, whom has completed the payment and the total sum of €3,419.00 EUR has been deducted from her account but will not be credited into your bank account until you send us the EMS Speed Post (2-3 Days EXPRESS MAIL / DHL tracking # and scanned receipt as proof after sending the item out to it's destination. Below is the information to send the item to:

Name : Olusola Wole
Address : 20 Marshall path, Thamesmead.
City/State : London
Zip-Code : SE28 8DX
Telephone : +447042072871

Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving you online with better services 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 at: [email protected]

The transferred Amount will take up to (2-3) working days before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION,IN WHICH THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.

This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us in order to Protect Our Customer.

This will be filed for documentation purposes and unforeseen future references that might arise.

If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at: Click Here. You can send the SCAN RECEIPT or SHIPMENT REFERENCE NUMBER stating the TRANSFER NUMBER: 419Q as the Subject for easy clarifications.

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.

Thank you for using Colony

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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