Craigslist, Ebay and other online buying/selling scams.
#402734 by Michelle Tue Jan 07, 2020 1:35 pm
From: "Penfed Bank Online Transfer™" <[email protected]>

We honour to inform you that we had received the transfer of (£ 419 GBP) been paid to you by Mr Mario Andrea for an Auction of items (ArtWork) and the payment has been Processed and Consequently been Approved.


We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (£ 3,110:00 GBP) will be transfer to your account from Penfed Credit Union Bank ® Bank directly to your bank account.

Information And Procedure For The Seller & Buyer

This payment has belong to the Seller and He/She is expected to go ahead and ship out 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 arrive 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 both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.

Pending Transfer Status [You are required to Ship out the item NOW and Reply to this Confirmation message with the (Shipping Way Bill Receipt/Tracking Number) to us here for the Shipment Verification and for a quick activation and transfer of the payment into your bank account immediately].

Regards ,
james schenck .
Vice President & Chief Executive Officer.
{[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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