Craigslist, Ebay and other online buying/selling scams.
#403174 by Michelle Tue Jan 14, 2020 5:14 am
From: Santander Bank-Online <[email protected]>

Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 12-72 hours to activate your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here,Concerning the payment for goods and services. We do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the scanned receipt of this shipment for a through verification.
* THE SCANNED RECEIPT OR TRACKING NUMBER*
This scanned receipt must be digitally snapped and sent to the customer care department of the Scotia Bank.
The scanned receipt serves as a reference for the Accounts Department of our Bank .
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
*VERIFICATIONS*
We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions..
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.

Santander Bank.....................................Designed To Serve You More Better !!!
Regards ,
Felix Martins,



customercare service helpline +447132053380


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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