Craigslist, Ebay and other online buying/selling scams.
#399740 by Michelle Tue Nov 05, 2019 2:27 pm
From: Scotia Bank <[email protected]>

We honour to inform you that we had receive the transfer of ( $419 ) been paid to you by Tom Anthony. for an Auction of item(s)including the shipping fee and the payment has been Processed and Consequently been Approved.

We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment will be transfer to your account from Scotia ® Bank directly to your bank account.


Information And Procedure For The Seller & Buyer
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This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.
Online Banking


Brian J. Porter
President & Chief Executive Officer.
{[email protected]}


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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