Craigslist, Ebay and other online buying/selling scams.
#400812 by Michelle Mon Nov 25, 2019 5:21 am
Cynergy Bank <[email protected]>

We are waiting for you to proceed on the shipment for us to verify the shipment receipt, once we’ve confirmed the shipment we will have your account credited as soon as possible.

The total funds of €419.00 has been deducted from your client account which he can not access to it again.

We are ready to credit your account..

NOTE!!! Don’t provide the buyer the shipment receipt until we credited your account.

We will be glad to hear back from you soon.


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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