Craigslist, Ebay and other online buying/selling scams.
#401757 by Michelle Fri Dec 20, 2019 8:00 am
"Origin Bank ® Online" <[email protected]>

This is Origin Bank Online. We simply apologize for the delay as we have been processing with the final transfer of your fund since but its quite unfortunate as the Activation Machine ignore the remittance of €1,045.00 EUR and after further process , the full transfer of (€2,000.00 EUR) and above was accessible to be made out from the Database System directly to your bank account and we want you to know that your Buyer is one of our shareholder and you must adhere with this.

Furthermore, we have notified your Buyer about the issue and an Additional Payment of €955.00 EUR has been made to your money and now the Total Amount of (€2,000.00 EUR) is ready to be credited but before we can transfer this money into your account , the Buyer has requested you to send back its €955.00 EUR to is business associcate info

and our Bank Transfer Department need to receive and confirms the Payment Receipt of this €955.00 EUR before we can finally remit and credit the €2,000.00 EUR into your bank account.

So, in order to avoid delay in transfer of your fund , we want you to go ahead and send €955.00 EUR now because we do not want the Transfer of your payment to be delayed any longer than today and after you send the money , get back to us with the Payment receipt , so that we can verify the Payment Details and also for us to activate and make the final remittance of (€2,000.00 EUR) into your bank account immediately and due to an improvement in our Technical Service, the money will reflect into your bank account within 30Minutes immediately after we receive the payment receipt from you


Thanks for using the Origin Bank as your Online Payment Transfer and we are looking forward serving your online needs in future.

Drake Mills
President & CEO
{[email protected]}


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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