Craigslist, Ebay and other online buying/selling scams.
#384056 by Michelle Wed Apr 10, 2019 1:57 pm
Secure Trust Bank - [email protected]

Dear Valued Customer,

This is to inform you that we are still waiting for the SHIPMENT RECEIPT in order to activate the payment to your account immediately. Payment process will take 24/48 hours only.

You will confirm your payment, when you have received the email from US letting you know that your payment has been credited successfully

Your payment status is now changed to "Awaiting SHIPMENT Receipt ". So now we can be able to credit your account successfully.

After success of transfer you can check your "account balance" and "available balance" on your ATM receipts or online bank statement.

Shipping Information :

Name: Bola Pendo

Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.


Postal code: DA17 5LU

Country: United Kingdom

Tel: +448711157911

it's common for holds to last for several business days, and this type of deposit is important. ... Federal law (the Expedited Funds Availability Act) limits.

Please Note that we have given such advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.

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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