Craigslist, Ebay and other online buying/selling scams.
#399458 by Michelle Thu Oct 31, 2019 4:23 am
From: CENTURY banking <[email protected]>

This is to inform you that we have received your payment from Smith Solenberg for an item: purchased from you via online advert. The fund has now been deducted from the buyer's bank account and ready to be transfer into your Bank Account..

*** IMPORTANT NOTE ***
PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN PHP ( ₱ )

This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address( CUSTOMER SERVICE ) and our customer service care will attend to you.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 24 hours.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from CENTURY BANK® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at CENTURY BANK to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Here at CENTURY BANK you can be assured that your security and safety is our topmost concern.This transaction is being monitored and guided by FBI and INTERPOOL for safety purposes.

If you have questions about this payment for your sold item or service, please contact CENTURY BANK® directly by replying to this email.CLICK HERE Your query will be answered promptly .

CENTURY Bank® payment Transfer!
CENTURY Bank® Payment team.
Century-Bank-of-Georgia-logo1.png
General Manager of CENTURY BANK®.
Mr. Tulasi Ram Gautam.
CENTURY Bank® veiling Transfer Manager.
I FBI APPROVED FBI APPROVED


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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