Craigslist, Ebay and other online buying/selling scams.
#385467 by AlanJones Thu May 09, 2019 11:55 pm
From: "Royal Bank®" - [email protected]
Subject: **Transfer Order Confirmation From Royal Bank** Transfer Number: XXX**

Dear XXX,

You have an Instant Bank Transfer for auction Payment of €230.00 EUR from Christiana Barry via Royal Bank Auction Payment for your auction item: (Philip Watch). This payment has been successfully processed and has been Approved. Details of the transaction is provided below.
Buyer's Account Details
Account Name: Christiana Barry
Bank Name: Royal Bank
Account Number: 30166189
Routing Number: 20-98-21
Swift Code: ROYCCAT2


Name: Kehinde Adejumo
Address: No 18 Shopping Mall Mokola
City: Ibadan
State: Oyo State
Postal/Zip Code: 23402
Country: Nigeria
Address Status: Confirmed
Transaction status: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering.
Once the shipment receipt with the tracking number is sent to us and shipment has been verified. You will receive a "Confirmation Email" from Royal Bank transfer service informing you that the money has been deposited into your bank account.
We hope to receive the shipment receipt from you to complete this transaction soon.
Your account will be credited with the total sum of €230.00 EUR as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities.

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.

Who is online

Users browsing this forum: No registered users and 9 guests