Craigslist, Ebay and other online buying/selling scams.
#404392 by Michelle Fri Feb 07, 2020 4:43 pm
[email protected].

Below is a step by step guide on how to make the International Bank Transfer to the new account :

1. Find the wire transfer section on your bank's website.
2. Double check your online transfer limit.
3. Enter the recipient's bank details.
4. Enter the amount and choose the currency you want for the recipient bank.
5. Pay the transfer processing fee.
6. Choose Express/Instant payment transfer method.

Account Holder's Name: Obey Ayomide
IBAN: IT24D0200810400000104333657
BIC: UNCRITM1835
Bank Name: Unicredit
Country: Italy

Please Note that we have given such advise in other to enable us activate the money into your Account. This is to certify you that there is 100% maximum grantee on your payments, and we are once sorry for the inconveniences. The Payment Slip Information should be sent directly to us for verification and then you can send the information to the buyer after your money is released into your Bank Account. We shall be expecting to read from you as soon as possible.


Thank you for using BB&T Bank™ Online Banking System (Wire Transfer). CLICK HERE TO CHAT WITH AN ONLINE CUSTOMER SERVICE ."


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.

Advertisement

Who is online

Users browsing this forum: No registered users and 15 guests