Craigslist, Ebay and other online buying/selling scams.
#391702 by Michelle Tue Jul 16, 2019 9:20 am
"Origin Bank Int'l ® Online" [email protected] via

We honour to inform you that we had receive the transfer been paid to you by Potter Dennis for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the item and send us the Tracking Number for your shipment verification so that we can activate your bank account and the full payment will be transferred to your account from Origin Bank ® directly to your bank account.

Information And Procedure For The Seller & Buyer

This Payment belong to the Seller and He/She is expected to go ahead and Ship out the item {s} to the Designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrives into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to Protect and secure both the Seller & Buyer interest to reduce the occurrence of fraudulent activities online.

Any Enquiry or Questions Citizensbanktrust Contact & E-mail Us directly {[email protected]}

Online Banking

Pending Transfer Status [You are required to Ship out the item NOW and Provide the (Postal Document Receipt/Tracking Number for the Shipment Verification so that we can Activate and Complete the Transfer into your account immediately].

Origin Bank CEO
Drake Mills
President & C.E.O
{[email protected]}

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.


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