Craigslist, Ebay and other online buying/selling scams.
#397590 by Michelle Thu Sep 26, 2019 4:47 am
From: [email protected]® <[email protected]>

A TRANSFER ORDER placed by our client (MARTA MEADOWS) has the amount of (€ 100.00 EURO) transferred to you as payment for your item and was successfully processed and it was therefore adopted. The transaction details are listed below:

Final process to complete the transfer to your account:

The money has been deducted from the buyer's account and placed in your account in our database, but that money is deposited in your account and flexible. You need to send the item below address and respond to with the scanned receipt or write the tracking number and your phone number to alert once we credit your bank account within a few hours after receiving your email.

Shipping Information

Address: 85 ARMAGN ROAD.
City: London
Zip: E3 2HU
This transaction was legitimately process and success. Your bank will not have access to the transaction for now. You can access this transaction after providing the tracking number of the shipment, the post office will process the shipment details instant access from your bank to claim the sum total of the amount in your account.
The receipt will be archived for documentation purposes and unforeseen future reference that may arise when the Bank Protocolo.Temos involve partnerships with INTERPOL for proper monitoring of all transactions for security purposes. The payment made can not be canceled or reversed by the Purchaser as a protection for the seller.

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.


#429055 by Michelle Mon Nov 15, 2021 8:50 am
From: Secure Trust Bank INTL™ <[email protected]>

This is to certify that you have received a money transfer sent to you by Our Customer at the Secured Trust Bank (United Kingdom) and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transferred.
The money transfer sent to you as a Payment for an auction / Classified ads which has been approved and successful.
This email was submitted as the receiver's email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions. .


Name: Artur Mroczkowsy
Address: 86 Harwin road,
LE5 6EE,
United Kingdom.

NOTE: For you to send us the information, You are to reply to this email without changing the subject of the message for easy recognition.
If you need any help contact the Customer Service representative for Online business solution
Secure Trust Bank International, United Kingdom.
You may contact customer service by reply directly to this email by using the reply button in your Mailbox and Quote the Above Transaction ID for quick recognition of this transaction.

Secure Trust Bank United Kingdom. Registered in Internationally. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550

Prepaid MasterCard card is issued by Secure Trust Bank United Kingdom pursuant to license by MasterCard International Incorporated. MasterCard is a registered trademark of MasterCard International.

All communications with us may be monitored / recorded to improve the quality of our service and for your protection and security.

Copyright © 2021 Secure Trust Bank United Kingdom.

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.

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