Craigslist, Ebay and other online buying/selling scams.
#412170 by Michelle Sun Jun 14, 2020 5:36 pm
BB & T Bank < [email protected] >

We hereby confirm that you have received a money transfer, which was sent to our customers in the branch office of the United States, and this has been successfully sent. This message is a confirmation of the transfer.


The money transfer, which was sent to you as payment for an auction / classifieds for MERCHANDISE, has been approved and is successful.

This confirmation message is sent to you, since this email was sent as a recipient e-mail through our bank Business Solutions.

This transaction can ONLY be confirmed by the US subsidiary. If you have questions, please contact us by clicking HERE Click or call +1 619 356 6612.

Tommy-Ola Fasterax
Unite 6, Firtree Trdn Estate, 04 Crereek Rd,
BARKING.
IG11 0JH.
UNITED KINGDOM.


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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