Craigslist, Ebay and other online buying/selling scams.
#399644 by Michelle Mon Nov 04, 2019 7:41 am
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 INTL™ ( United Kingdom) and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.

The money transfer sent to you as a Payment for a auction/Classified ads which has been approved and successful.

This email was submitted as the receiver 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.

SENDER INFORMATION

NAME James Alvaro

NFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
1.The Transfer has been made successfully but activation is on HOLD for security reasons.

2.The money will be activated/ released to your account after you send the Item(s) involved to the specified address.

3.The Money Transfer cannot be cancelled for security reasons.

4.You do not need to go to your bank now because the money is not yet activated and that is why we are sending you this message as a confirmation of the transfer.

5.After the shipment is made, the full amount will be activated to your account..

6.For you to send us the Shipment Information, just reply to this message directly and send us the Information.

If you have any Question Contact us by Clicking HERE [email protected]

IMPORTANT INFORMATION
We want you to go ahead and make the shipment of the Item involved in this transaction to the specified address and send us the shipment tracking information for us to verify it and we will release the Full amount to your account.

NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

THIS TRANSACTION IS BEEN MONITORED AND SUPERVISED BY THE FBI AND INTERPOL.

SHIPPING ADDRESS
Name : S. Taylor
Address : 36 Collin Ave.
City : South Shields
Postal Code : NE34 7QJ
Country : United Kingdom


We need you to send us this Information below after you have made the shipment for our verification :

Shipment Tracking Number
Shipment Company

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 CLICK HERE to contact the Customer Service representative for Online business solution

Secured Trust Bank INTL™ , United Kingdom . Contact us


Secured Trust Bank INTL™ United Kingdom. Registered in Internationally . Authorized 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 Secured Trust Bank INTL™ United Kingdom pursuant to licence by MasterCard International Incorporated. MasterCard is a registered trademark for MasterCard International.

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

Copyright © 2019 Secured Trust Bank INTL™ United Kingdom.


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: Google [Bot] and 11 guests