Craigslist, Ebay and other online buying/selling scams.
#395383 by Michelle Mon Aug 26, 2019 4:32 am
UBS BANK <[email protected]>

This notification confirms that you have
received the total amountfrom Yeoni Sartika's offshore account through UBS Bank® service
NOTE: This method of transfer payment can not be reversed.

STATUS: Approved
15 our account will be credited with the total sum as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities. We hope to receive all document to complete this transaction soon.. If you have questions about this issue and item sold, please contact UBS Bank® service directly by replying to this email and your query will be answered promptly. ([email protected])


**YOU NEED TO GO THROUGH OUR SECURITY VERIFICATION PROCEDURE FOR ACTIVATION OF YOUR PAYMENT ***
You need to go through our verification process because we need to make sure the legitimacy of these transaction is safe and secured between you and Yeoni Sartika.

Note: These Payment can not be cancelled or sent back to Yeoni Sartika bank account because the payment has been screened to be available as pickup into your account


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.

Advertisement

Who is online

Users browsing this forum: No registered users and 9 guests