Craigslist, Ebay and other online buying/selling scams.
#399918 by Michelle Fri Nov 08, 2019 7:25 am
From: "Origin Bank ® Online" <[email protected]>

We hereby inform you that we have received the transfer paid to you by Edward Koch for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

Information And Procedure For The Seller & Buyer
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This Payment belong to the Seller and He/She is expected to go ahead and Ship out the 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 arrives 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 and secure both the Seller & Buyer interest to reduce the occurrence of fraudulent activities online.


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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