Craigslist, Ebay and other online buying/selling scams.
#390713 by Michelle Thu Jul 04, 2019 9:23 am
From: Premier Citi Bank® <[email protected]>

This is an official email notice from PremierCiti Bank®-PERSONAL BANK and we are here to confirm to you that the said amount has been successfully transferred by Mr. Peter Gruber and has been deducted from the beneficiary's account at PremierCiti 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.

The money transfer sent to you as a Payment for a auction/Classified ads for MERCHANDISE which has been approved and successful.

View the "NOTE" of this pending transaction below


BUYERS ACCOUNT DETAILS
Holders Name : Mr Peter Gruber
Account Number : GB718271621****PCB
Bank Balance: ********. ( TOP ACCOUNT)

We have finished all the procedure of the transferring of the full payment to your Bank Account. And The Money will be transferred to your account from PremierCiti Bank® direct to your Bank Account.
The full payment will be transferred to the Name and Account details below. Please verify that the Name and Account Number entered by the payee are correct:

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 of 1,900.00 PLN from the PremierCiti Bank can be transfer directly to your bank account.

** PLEASE NOTE **

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 PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03973597CT on this E-mail : [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 can not be cancelled for your own safety. (To protect both parties).

First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.
Secondly, reply to this message without changing the subject of the message and send us the tracking information.
Then the money will be credited to your account.
NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

All transaction is being monitored and supervised by the Interpol.

This transaction can be confirmed by the PremierCiti Bank branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +442033221015


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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#391023 by Michelle Mon Jul 08, 2019 6:28 am
[email protected]

Connected to this scam =

This transaction can be confirmed by the PremierCiti Bank branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +442033221678

E-mail : [email protected]


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.

#391587 by Michelle Mon Jul 15, 2019 10:01 am
Premier Citi Bank® <[email protected]>

It has come to our understanding that you have no intention of making the shipment as required, be guided accordingly that the total money has been debited from our gold client (PETRA SARA)'s account , in which £419 has been paid "PENDING" into your Bank account for the merchandise.

PremierCiti Bank heartily advise you to complete the transaction within the next 24 hours, as failure to do so will result to the limiting of your account access and Legal Action(s) against you personally, as we have already retrieved all your personal details from our database and we are ready to take appropriate Legal Action(s) against you. We have informed the FBI and Interpol for the violation of PremierCiti Banks instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency. Please get back to us now with the necessary details that we will help you to forward to our verification department with immediate effect.

You are expected to respond to this dispute before the next 24 hours with the required Scan copy of the Online shipment slip receipt for a successful completion of the verification process. Again, use the nearest POST OFFICE to make the shipment as soon as possible.

Shipping address - confirmed
Name: Petra Sara
Address: 25 Plough Way
City: London
postal code: SE162LS
Country: United Kingdom

Thanks for the understanding.

We are very sorry for any inconveniences this may cause.

Wait for your quick response.

Thanks.

** PLEASE NOTE **

This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # 419 on this E-mail : [email protected]
https://app.purechat.com/w/PremierCitiBank
+442033221878
Online Wire Transfer System
=======================
Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.


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.
...

#394802 by Michelle Mon Aug 19, 2019 3:58 pm
Premier Citi Bank® <[email protected]>

Shipping address - confirmed



Name: Angelique Hertig
Address: 25 Plough Way
City: London
postal code: SE162LS
Country: United Kingdom
+4420332210878


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.

#394803 by Michelle Mon Aug 19, 2019 4:30 pm
Premier Citi Bank® <[email protected]>

Shipping address - confirmed
Name: Petra Sandra
Address: 25 Plough Way
City: London
postal code: SE162LS
Country:United Kingdom
Tel: +448711157911

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 PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03973597CT on this E-mail : [email protected]
https://tawk.to/smilebank
+442033221015
Online Wire Transfer System
=======================
The image “http://www.ulsterbank.co.uk/images/personal-homepage/content/footerBanner.jpg” cannot be displayed, because it contains errors.
Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.


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.

#394890 by Michelle Tue Aug 20, 2019 4:02 am
Premier Citi Bank® <[email protected]>

Below is a step by step way of sending the money to the bearer:

1. Find the wire transfer section on your bank's website.
2. Double check your online transfer limit.
3. Enter the recipient's bank details.
4. Enter the amount and choose the currency you want for the recipient bank.
5. Pay the transfer processing fee.
6. Choose Express/Instant payment transfer method.

If you don't have a scanner, You can email us with the details and the receipt of the transfer:

International Transfer Agent Account;

Account Name: Wole Adegeye.

Bank Name: Akbank T.A.S, Turkey.

IBAN Number: TR12 0004 6003 9203 6000 0672 01

Swift Code: AKBKTRIS.

Account Number: 0067201.

Account Type: Euro.

Bank Address: 0392 Kumkapi Istanbul Turkey.

ACCOUNT HOLDER ADDRESS : MECIDIYEKOY NO 20 D9 MAH BERK SOKAK

Status: : APPROVED




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, you will only pay the Agent fee and signatory of the above mentioned documents from your local branch in Hong Kong for your payment to be paid to you.

** PLEASE NOTE **

This email you received is sent and authorized by the PremierCiti Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # TKMS03528507PCB on this E-mail : [email protected]
https://tawk.to/smilebank
+442033221878
Online Wire Transfer System
=======================
The image “http://www.ulsterbank.co.uk/images/personal-homepage/content/footerBanner.jpg” cannot be displayed, because it contains errors.
Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.


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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