Craigslist, Ebay and other online buying/selling scams.
#410398 by Michelle Sat May 16, 2020 1:53 am
From: Santander Bank® <[email protected]>

Shipping details (Shipment should be made through preferred options

Regular Mail/LBC or Express Mail/ DHL

Name: Melanie Ceniza Maslog
Address: LBC Express - Robinsons Place Tagum
Province: Davao del Norte
City: Tagum City
Region: Davao Region
Zip Code: 8100
Country: Philippines
THER STATUS:

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mr John Peter's offshore account. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.
Your sincerity would be appreciated if you do not mean to defraud your buyer.

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.

Thank you


If you are reading this because you have received such an 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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