Craigslist, Ebay and other online buying/selling scams.
#400655 by Michelle Thu Nov 21, 2019 5:05 am
From: "Axios International Bank®" <[email protected]>

Details of the transaction

Buyers Account Details
Account Name: Alfredo Miguel
Bank Name: AXIOS Bank®
Bank code: H8G6BNL2A
Account Number: ES25RABB1105207653
Bank Location: INTERNATIONAL ONLINE BANKING
+639505588817

OTHER STATUS:

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from ALFREDO MIGUEL's offshore account. You refusal to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.
Your sincerity would be appreciated if you do not mean to defraud your buyer.

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 TO US .

Thank you
If you have any questions or need assistance, please contact us directly at our Help Center: Axios Customer service

I FBI APPROVED FBI APPROVED


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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