Craigslist, Ebay and other online buying/selling scams.
#392913 by Michelle Sun Aug 04, 2019 4:06 pm
From: "Laurentian Bank Of Canada" <[email protected]>

Thank you for using our on line banking, We have received a TRANSFER ORDER placed by your customer''Tim Kam Kwek''with the sum amount of $580.00 AUD transferred to you''May Zin''as a payment of goods and it has been successfully processed on our data base and it consequently been APPROVED for you.

The transferred amount will not be credited into your bank account if we are unable to verify your postage document, due to many seller don't proceed with the postage after their account has been credited. We requested for the Scan shipment document (Receipt) that will be giving to you by the Shipment/Freight Company or Tracking Number which must be sent to us via this email In order to verify and to protect you and your customer from fraudulent action which this will be filed for documentation purposes and unforeseen future references that might arise.

***TRANSFER RECEIPT CONFIRMATION***

Order Status: APPROVED

Date Placed: 04/08/2019

Name on Card: Tim Kam Kwek

Exp.. Date: 07/12/2023

Payment Method: Visa Card/Cash

Account Number: 14263945****1247

Street Address: 6631 Island Highway North

City, State, Zip: 6631 Island Highway North, Nanaimo, BC, V9T 4T7

Country: Canada

Services Purchased: Direct instant Cash Transfer

Total Amount: $580.00 AUD

NOTE:
Your money will not reflect into your LOCAL BANK ACCOUNT until shipment document has been verify by our customer care transfer department. This measure is taken due to our bank new policy in order to protect both payee and to reduce occurrence fraudulent activities happening nowadays on internet.

Thank you for using our online Banking System, We look forward to serve you better on our services in the future. Please check the above information if they are correct as entered by your numerous customer, If you are having any problem with it just contact the transfer department via this confirmation approval mail you received.We urge you to kindly proceed with the postage and send us the shipment document for our verification in order to allow the total amount to reflect in your bank account immediately by to day after we confirm your shipment document on our data base.

Thank you for using Laurentian Bank Of Canada, p.l.c...

Feel Free to contact our customers care via this email you received.200 Bay Street P.O. Box13300-130 Adelaide Street West,Toronto,ON M5H 3P5 Canada.® Registered trademark of LBC,® Plc.™Trademark of Laurentian Bank of Canada.Used under


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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#398495 by privateperson Mon Oct 14, 2019 8:42 am
Michelle wrote:
From: "Laurentian Bank Of Canada" <[email protected]>

Thank you for using our on line banking, We have received a TRANSFER ORDER placed by your customer''Tim Kam Kwek''with the sum amount of $580.00 AUD transferred to you''May Zin''as a payment of goods and it has been successfully processed on our data base and it consequently been APPROVED for you.

The transferred amount will not be credited into your bank account if we are unable to verify your postage document, due to many seller don't proceed with the postage after their account has been credited. We requested for the Scan shipment document (Receipt) that will be giving to you by the Shipment/Freight Company or Tracking Number which must be sent to us via this email In order to verify and to protect you and your customer from fraudulent action which this will be filed for documentation purposes and unforeseen future references that might arise.

***TRANSFER RECEIPT CONFIRMATION***

Order Status: APPROVED

Date Placed: 04/08/2019

Name on Card: Tim Kam Kwek

Exp.. Date: 07/12/2023

Payment Method: Visa Card/Cash

Account Number: 14263945****1247

Street Address: 6631 Island Highway North

City, State, Zip: 6631 Island Highway North, Nanaimo, BC, V9T 4T7

Country: Canada

Services Purchased: Direct instant Cash Transfer

Total Amount: $580.00 AUD

NOTE:
Your money will not reflect into your LOCAL BANK ACCOUNT until shipment document has been verify by our customer care transfer department. This measure is taken due to our bank new policy in order to protect both payee and to reduce occurrence fraudulent activities happening nowadays on internet.

Thank you for using our online Banking System, We look forward to serve you better on our services in the future. Please check the above information if they are correct as entered by your numerous customer, If you are having any problem with it just contact the transfer department via this confirmation approval mail you received.We urge you to kindly proceed with the postage and send us the shipment document for our verification in order to allow the total amount to reflect in your bank account immediately by to day after we confirm your shipment document on our data base.

Thank you for using Laurentian Bank Of Canada, p.l.c...

Feel Free to contact our customers care via this email you received.200 Bay Street P.O. Box13300-130 Adelaide Street West,Toronto,ON M5H 3P5 Canada.® Registered trademark of LBC,® Plc.™Trademark of Laurentian Bank of Canada.Used under


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.


I also receive one from the buyer in carousell which I also doubt it is a fraud.

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