Craigslist, Ebay and other online buying/selling scams.
#405680 by Michelle Mon Mar 02, 2020 4:03 am
Dear Beneficiary

This message confirms that you have received an International Telegraphic money transfer payment a total sum amount of €419.00 EUR from Naranjo Masia Noemi via Banco Santander Consumer Online Telegraphic Payment Service.

Our International transfer department has APPROVED the payment transferred The Funds shall be processed and credited into your Bank account, immediately the shipment receipt is received and verified Valid.

Once the requirement is met, your Bank account will be fully credited immediately, as due safety protocol, regarding the payment for Goods & Merchandise services and we hope you will Comprehend with us about our form of payment to secure both Parties.

2008-2020 Banco2Santander ,Central Hispano, S.A

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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