Craigslist, Ebay and other online buying/selling scams.
#400833 by Michelle Mon Nov 25, 2019 11:16 am
[email protected] Bank® <[email protected]>

Final Process to complete the Transfer to your Account :

The money has already been deducted from the buyer's account and posted to your account on our database but to get this money deposited and flex in your account. You need to SEND OUT THE ITEM to below Address and reply us with the Scanned receipt or write out the TRACKING Number and your Phone number for Alert immediately we credit your Bank Account less than few hours after receiving your mail.

Shipping Information

Name: Karl Matthias
Address: No 10, Oba Adesida Rd, New Gra, Ibadan,
State: Oyo
Country: Nigeria
Zip Code: 23402

This transaction was legitimately processed and successful. Your bank will not have access to the transaction for now. You will be able to access this transaction after providing the shipment tracking number, the shipment details from the post office will process instant access for your bank to claim the total sum of the amount to your account.

The Receipt will be filed for documentation purposes and unforeseen future references that might arise as Bank entails Protocol. We have Partnering with the INTERPOL for proper Monitoring of every Transaction for Security Purposes. Payment made cannot be cancelled or reverse by Buyer as a Protection for the Seller.

Yours sincerely,

Margaret Keane,
Executive Vice President

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.


Who is online

Users browsing this forum: Google Adsense [Bot] and 24 guests