Craigslist, Ebay and other online buying/selling scams.
#403107 by Michelle Mon Jan 13, 2020 7:09 am
"Origin Bank Int'l ® Online" <[email protected]>

TRANSFER ORDER
Transfer Order from Origin Bank Online Banking has been Approved .

Dear Seller

From The Bank Of Origin Online Transfer Of Fund...We will like to ask you one question, do you still need your money??.we have report your Bank Details and your Full Bank Address to the FBI company concerning you not following our policy, we know that you have it seems you do not need your money again but we need you to go and send the money to the account via transferwise because has lost an additional amount of 100 EUR due to your Bank account Operation Fault . To your Bank account for you to be able to pay for the Refunding Issue and we will be having the fund activated to your Bank account as soon as you get back to us with the information you used to send the money...

For your own interest we will contact the FBI and we give you 4 hours for you to go and send the money and we have all the right to block and flagged your Bank Account and and take you to Jail and this cause you a lot of problems but we will let you know what we have in stock for you in the next 4 hours...

So you are going to receive the last payment receipt from you soon before we can finish the whole transactions.

Kindly get back to us Immediately you send the money if possible send us the Scan Copy from you ,It is very Important that we need to confirmed the details Today so, that we will be able to fully transfer the money your Bank Account. Hope you understand and we will be waiting for your response once you send the money today .

We are Sorry for any Inconvenience's.


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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