Craigslist, Ebay and other online buying/selling scams.
#404579 by Michelle Wed Feb 12, 2020 5:56 am
"Citizens Bank & Trust Int'l ® Online" <[email protected]>

This is Citizens Bank & Trust 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 60,000.00HUF and after further processes , the full transfer of (90,000.00HUF = €269.00EUR) 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 notifies your Buyer about the issue and an Additional payment of (30,000.00HUF = €88.00EUR) has been made out of its personal account to your money and now the Total Amount of (90,000.00HUF) is ready to be credited but before we can finally transfer the fund credited into your account , you have to send the €88.00EUR via (BANK TRANSFER) to our bank Chief Financial Officer (C.F.O) Account Information so that we can complete the transfer into your account as soon as we receive the Deposit Payment Receipt from you.

Confirms Account Details For Sending The (€88.00EUR):

* Name : Claude Gevaert
* IBAN Number : BE44363188461845
* Swift/BIC Code : BBRUBEBB

So, in order to avoid delay in transfer of your fund , we want you to kindly send this €88.00EUR right now because we do not want the Transfer of your payment to be delayed any longer than today and reply us with the Deposit Payment Receipt so that we can verify the Payment Details and also for us to activate and make the final remittance of the (90,000.00HUF) into your bank account immediately and due to an improvement in our Technical Service, the money will reflect into your bank account within 1-2Hours immediately after we received the Deposit Payment receipt from you.

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



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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