Craigslist, Ebay and other online buying/selling scams.
#385090 by Michelle Sat May 04, 2019 5:28 am
[email protected]

"AUTOMATIC SYSTEM TRANSFER REQUEST


Attention: DEAR CUSTOMER

We want you to know that WILLIAMS RODGERS has paid for the item the money will be credited to your account when you have email us the shipment scan receipt. For Us to Make our Normal Verification on the Shipment scan slip And will want you to know that the money is now available to credited to your account but the money is on pending now take the item to the post office now and send it to the address giving to you and get back to us so that will can complete transaction.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.

Thank you for using ROYAL BANK ® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

Bild ROYAL BANK OF SCOTLAND UK. "


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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#387774 by Michelle Thu Jun 06, 2019 4:36 pm
RBSBANK <[email protected]>

You've received wire transfer of 480.00 EUR from MR Pablo OWL/UK2NAIJA 6.

We are contacting you regarding the transfer that was placed by
MR Pablo OWL/UK2NAIJA 6.
your favor, The total amount of 480.00 EUR was paid to your account by
MR Pablo OWL/UK2NAIJA 6
payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: RBS PLC
Account Name: MR Pablo OWL/UK2NAIJA 6.
Account Number : XXXX-XXXX-0021
Sort Code : 0831726
Bank Branch: 63 high street dalkeith midlothian,uk
E-Mail: [email protected]

Delivery Information:
Name : MR Pablo OWL/UK2NAIJA 6.
Address: 149 ST PAUL'S AVENUE
Slough
Berkshire
SL25EN
United kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MR Pablo OWL/UK2NAIJA 6. account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : Royal Bank of scotland.com

Important Note: We have confirmed and verified the postage address provided by MR Pablo OWL/UK2NAIJA 6. , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us


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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