Craigslist, Ebay and other online buying/selling scams.
#389242 by Michelle Wed Jun 19, 2019 11:13 am
Secure Trust Bank® <[email protected]>

We believe that you might have receive the confirmation of the Transfer sum of 419€ sent to you by (Niclas Ylander). Now, we are sending this message to you cause we have been Notified that there is an Item Involve in the transaction. This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification.

Secure Trust Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by Secure Trust Bank Anyone receiving e-mails claiming that payment will be made by Secure Trust Bank should quickly contact us via this email [email protected] for further verification about the payment confirmation sent to you. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE

Buyer Details:
Niclas Ylander

Name: R. Amos
Address: Flat 3 TENNYSON HOUSE,
Postal code: DA17 5LU
Tel.: +447410131150
Country: United Kingdom.

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment from the Secure Trust Bank can be transferred directly to your bank account.

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our new Secure Trust Bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.


You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Secure Trust Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id on this E-mail : [email protected]
Online Wire Transfer System

Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way, Solihull, B90 4LH.Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550.
All communications with us will be monitored/recorded to improve the quality of our service and for your protection and security.

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.


#391689 by Michelle Tue Jul 16, 2019 5:05 am
[email protected]

We would like to ask you a question, do you still need your money? We want you to
know that your BANK DETAILS and CONTACT ADDRESS have been reported to the Secure
Trust Bank and company, and the International Transfer Agency under World Bank that
you did not follow our MERCHANDISE service policy, we know that you have tried, but we
need you to send the EXCESS MONEY for TAX AND INSURANCE FEE today and return
to us with the Payment Receipt that you used to send to the official in charge, because
Christine Weber have made the payment of the goods to your bank account and also for
the excess fees and we'll have the full transfer of the total money to your bank account as
soon as you return with the information you used to make the payment.
For your own interest, we have contacted the International Police/FBI and we give
you just this morning to go and send the money to the details of the officer in charge
now and get back to us. Please note that we have every right to block and flag your
account and this can cause a lot of problem, and we will let you know what we have in
stock for you in the next 24 hours.
Again, here is the address information where you will send the 419.00
through Internet Banking:

Account Name: VERA ILIC
Bank Address : PETRINJSKA 59, 10000 ZAGREB, CROATIA
Iban: HR6424840083292266206
Account Owner Address: HVARSKA 3, 10000 ZAGREB, CROATIA

We guarantee with 100% guarantee that we will make the full transfer of your total
money (8,200.00 SEK) to your account as soon as you send us the receipt of the
payment receipt you use to send the EXCESS PAYMENT for the Tax and Insurance Fee to
the desired destination. All necessary documents or proof of transfer through INTERNET
BANKING is necessary for the successful completion of the transaction, or you have given
a reason for your arrest within the time frame.
Hope you understand us? We will be waiting for your quick response so we can serve you
¡Thanks using Secure Trust Bank®
Yours Sincerely,
A. Williams.
Transfer Team of Secure Trust Bank®

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.

#396394 by Michelle Wed Sep 04, 2019 7:17 am
Secure Trust Bank® <[email protected]>

Buyer Details:
Mrs Camilla Johansson

**Shipping Address - Confirmed**

Address: 113 Ajoke Road, Akure
City: Akure
Postal code: 23434
State: Ondo
Country: Nigeria.

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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