Craigslist, Ebay and other online buying/selling scams.
#424495 by Michelle Wed Mar 24, 2021 11:26 am
Kingdombank Service <[email protected]>

We want to inform you about the transaction and we hope to read back from you at Kingdom bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Garmany territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from Mr Mark Andrews account the sum of 700.00 EUR instead of 430.00 EUR for the item been bought from you.

We just discovered this week and Mr Mark Andrews sent us a message telling us that he checked his account and found out that his money as been debited be 700.00 EUR instead of 430.00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Mr Mark Andrews account so we are pleading to you that you should return 270.00 EUR back to this address today through Western Union Money Transfer and get back to us with the scan receipt of the MTCN, so that by the time you are done with this, we can make the transfer of the 700.00 EUR to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .

This are necessary information you would need to send the money below:



Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care 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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#427716 by Michelle Tue Aug 24, 2021 4:26 am
12:49 <[email protected]> đã viết:



We want to inform you about the transaction and we hope to read back from you at Kingdom bank Service. And once again thank you for your understanding and effort in making this transaction successful...

Buyers Details

Full Name: Angus Laurie
Address: Flat 5 st kilda lochaline Morvern Argyll
Town: OBAN
Post code: PA805XT
Country: UK (Scotland)

: +44 7451 231111 and +44 7451 211941

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Garmany territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from Mr. Angus Laurie account the sum of 400.00 EUR instead of 185.00 EUR for the item been bought from you.

We just discovered this week and Mr. Angus Laurie sent us a message telling us that he checked his account and found out that his money as been debited be 400.00 EUR instead of 185.00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Mr. Angus Laurie account so we are pleading to you that you should return 215.00 EUR back to this address today through Steam Card, Money Transfer and get back to us with the scan receipt of the MTCN, so that by the time you are done with this, we can make the transfer of the 400.00 EUR to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .

This are necessary information you would need to send the money below:



Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team

Copyright 2021 Kingdom Bank. All rights reserved.

Yours Sincerity


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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