Craigslist, Ebay and other online buying/selling scams.
#418680 by Michelle Fri Oct 16, 2020 10:35 am
Royal Bank Of Canada® <[email protected]>

Please be advised that verification of Western Union Transfer Details of $ 419 (which must be sent as deposit to Buyer's Shipping Agent) is required to complete this "Pending" payment sent to you by Loose Alexandra. Therefore, you are mandated to send us Western Union information in the next 12 hours. Your account is being monitored through Bank Security Systems and the payment will be credited into your account once we receive the Western Union scan receipt from you.
Upon the receipt of Western Union Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via Western Union transfer at Bank cost.
In order to complete this transaction and get the funds credited into your account, because the funds is on hold and will not show on your account, you have to go to your closest Western Union Office and transfer the excess sum to the Shipping Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

This is an online email only verifiable payment and we have both Department of Treasury (USDT), IRS and NSA monitoring all web based money transactions to ensure safety of both Buyer's and Seller's. So, payment is not reversible and we cannot credit or show records of this payment on your Bank account until the mover fee transaction is successfully sent via Western Union service as demanded by the Shipping company agents.

Four easy steps to complete your pending transaction:

Go to any Western Union Office or Local Post close to your home.

Ask for a Western Union money transfer form.

Fill the form with the Agent address details provided below Correctly.

Tender the shipping fee amount cash and you will be issued a receipt after the money has been sent.

Kindly send these information to us and as soon as you do that the money will be remit to your account immediately.
IT IS OUR POLICY,
NOTE: EVERY TRANSACTION IS BEING MONITORED BY THE UN CRIME AND CRIMINAL INVESTIGATION AGENT AND ANY LOST IN THIS TRANSACTION OUR BANK WILL BE HELD RESPONSIBLE FOR IT. THIS IS BECAUSE THESE MONEY HAVE BEEN TRANSFERRED AND CAN NOT BE REFUND BACK TO OUR DATABASE.

Payment must be sent through Western Union to the EMS Shipping Company agent below

Shipping Agent's Details

First Name: Mischelle
Middle name: Lee Ann
Last name: Mooney
City: Red Deer
State: Alberta
Zip code: T2t 2n2
Country: Canada

Reply to this email with the Western Union Receipt or the following Details
- Money Transfer Control Number (MTCN)
- Sender Name
- Amount
- Western Union Scan Receipt

Sincerely,

The RBC Bank Support Team.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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