Craigslist, Ebay and other online buying/selling scams.
#390419 by Michelle Mon Jul 01, 2019 4:38 am
[email protected]

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

#391321 by Michelle Thu Jul 11, 2019 2:44 am
Secure Trust Bank® <[email protected]>

This is an official email notice from Secure Trust Bank® and we are here to confirm to you that
You have received the full payment from your buyer ( Isabella Helmersson )
and has been deducted from the beneficiary's account at Secure Trust Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved .

Issues with this transaction?

Congratulations ! We have finished the procedure of the transferring the full payment to your Bank account,

It may take a few moments for this transaction to appear in your account .
In order to complete this transaction and get the funds approved in your account. We advice you follow our steps in the next email send to you on how to complete the transaction successfully

This Email you received is sent and authorized by the Secure Trust Bank Plc if you have any question regarding this transfer you can contact us with the transfer Id # GT36286206STB on this email [email protected]

The transfer was successful, but the activation is in HOLD for security reasons.
The transfer can not be canceled for your own safety. (To protect both parties).

First, you must send the additional courier fee via Internet bitcoin online transfer payment to the courier agent approved details in our next mail.

Secondly, reply to this message without changing the subject of the message and send us the Transport Charge Payment Information, then the money will be credited to your account..
This transaction can be confirmed by the Secure Trust Bank branch ONLY, If you have any Question Contact us .

+44 113 320 6353


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#391323 by Michelle Thu Jul 11, 2019 2:46 am
Secure Trust Bank® <[email protected]>

Congratulation ! The payment has been successfully made but due to security reason the payment held invisible until we have to receive the sending receipt of the bitcoin details Amount that is to be send to the courier transport agent before we can fully processing of your order .

This a new measure we are taking to protect sellers and buyers again fraudulent customers .
This Secure Trust Bank® Online Payment has been deducted from your buyer account and ready to be credited to your bank account today In order to complete this transaction and get the funds approved in your account. We advice you to get the amount send to the courier transport agent given Wallet address and get back to us with Scanned Copy/Photograph of sending receipt After we confirm the evidence of the { Receipt } the total amount will be fully credited to your bank account today immediately .

Courier Agent Wallet for payment via bitcoin online
14dkWcHMksnmKVLs2uD6Xi7Yuq6jQniyo6

** PLEASE NOTE **
You are advice to send the sending prove to us on this E-mail:for verification.
Once the receipt 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 sending as well as prompt dispatch of transfer.

Rate of Exchange:
This exchange rate includes a 2.5% spread above Secure Trust Bank® obtains foreign currency, and the spread is retained by Secure Trust Bank® Recipient chooses to withdraw these funds from the System,

Questions? Go to the Help Center at: [email protected]
INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
The transfer was successful, but the activation is in HOLD for security reasons.
The transfer cannot be canceled for your own safety. (To protect both parties).

+44 113 320 6353


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Who is online

Users browsing this forum: No registered users and 16 guests