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.

City:London

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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#385392 by AlanJones Thu May 09, 2019 2:49 am
When victims wise up to the scammer and don't pay, the scammer sends threats of legal action.

From: Secure Trust Bank - [email protected]
Subject: **Legal Action Notice* Shipment Evidence Required***

Dear Valued Customer,

We have confirm you are the one delaying payment and we promise to take a legal step we have all your data on our system we give you just 24hrs to complete the shipment . We therefore implore you to comply and send the shipment to the address given to you, we gave you in our confirmation email and send Photo of the Shipment Receipt to us, we will automatically credit the amount into your account without any delay Today.

Payment is overdue and that legal action will commence within today if you don't comply with us.

You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI) you know we have your full contact and the internal police to figure you out and hand you over to the Federal Bureau of Intelligence (FBI) Agency for proper prosecution.

Secure Trust Bank® cares about our customers, there associates and partners so much so we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary Payment details to complete the transaction.

Your monthly account statement is available any time; To correct any errors about this payment, please contact our Payment Help Center through this email.

Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance once we got your mail.

Payment Pending. Shipment Receipt Details required for verification.

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.


From the WhoIs for customersolutionsdept.com:
Creation Date: 2016-09-04T18:15:47Z
Registrar Registration Expiration Date: 2019-09-04T18:15:47Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC


This is just a desperate last attempt of the lazy good for nothing scammer to get some money.

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.
#385706 by AlanJones Tue May 14, 2019 12:42 am
From: Secure Trust Bank - [email protected]
Subject: **AWAITING SHIPMENT RECEIPT**XXX **

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: Mike A Seun
Address: 25 Plough way
City:London
Postal code: SE16 2LS
Country: United Kingdom
Tel: +447448370708

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.

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.
#385707 by AlanJones Tue May 14, 2019 12:42 am
From: Secure Trust Bank - [email protected]
Subject: **Shipment Evidence Instruction Received***

Dear XXX,

We certainly appreciate your effort about this transaction but we want you to know that we will proceed with the verification of the shipment made and this verification will take us 24- 48 hours.

Once we are done with the verification of the payment immediately we will activate the money ( 3,300.00 EUR ) into your Bank Account.

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.

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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