Craigslist, Ebay and other online buying/selling scams.
#419658 by Michelle Mon Nov 09, 2020 5:11 am
ROYAL BANK [mailto:[email protected]]

NOTE: We hereby confirm that the above amount has been successfully transferred and debited from the account that is ready to be credited to your account. This transfer was made for the purchase of auction sales. We reserve the right to effectively secure this transaction through the large amount of money and successful deposit into your account.

The above sum includes the transportation costs and taxes that we and the transportation company pay the buyer to Royal Bank®


As soon as possible, Royal Bank® Customer Review will send you a message with the transportation costs and taxes that you can send to the collection agency.

This Royal Bank E-Transfer confirm that the above sum includes the transport charges payment has been deducted from the buyer's account and has been approved but it will not be credited into your account until the (Western Union RECEIPT)SCREENSHOT RECEIPT is sent to us for verification. You are required to make the transfer via Western Union that is the procedure we require to follow so as to secure both the buyer and the seller against loss.

The above sum includes the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Royal bank MERCHANDISE PAYMENT POLICY). You will receive a Message from the Royal Bank Customer Verification Department Shortly informing you on how to send the Transport Fares and Taxes to the transport company with the above Courier details as soon as possible.

*** NOTE ***

Thank you for using the Royal Bank Online Banking System ®. We look forward to providing you with better services online in the future. You can contact Royal Bank® customer service by responding directly to this confirmation message and entering the reference number provided above to quickly identify this transaction....

You may contact Royal bank customer service by click here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.


The Royal Bank 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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