Craigslist, Ebay and other online buying/selling scams.
#424889 by Michelle Wed Apr 14, 2021 11:35 am
Santander Bank <[email protected]>
We hereby remind you of the request to your bank account by the buyer of the product Castro Cristiana over our recite payment. The payment has been approved and we have sent a confirmation of the transfer of your email, but we request that you now ship the product to the address of the buyer and send the shipping tracking number to us , so that we can be sure that the transaction is safe, before we finally hand over the transfer ..............
We do this to protect buyers and sellers from fraud, we are concerned about the safety of our customers ......
Make sure that you ship the product of the address given to you by Castro Cristiana and send the shipping tracking number to us immediately, so that we can complete the transfer and we will deposit the money immediately into your bank account, using this system will be in accordance with our Consumer Protection Program (CPP).


Recipient Name: George Mark
Address: 85 Armagh road
State: London
Postal Code: E3 2 HU
Country:United Kingdom
This is our information for the buyer.
1. You must know that once the payment has been made by the buyer the money is now owned by the seller and it will be instantly on his account as soon as the seller is transferred through our procedure.
2. Once shipment has been verified, the money will be sent to the seller bank account information that is given to us by you and thus immediately, you have no control over the money paid by you to the seller, as we are the one to handle , everything yours is to get your item, we will protect with this policy, both the seller and buyer of Internet fraud.
You can now go ahead and ship your buyer's item (s) and send us the scan-waybill / tracking number so we can activate your bank account and complete the final and within the next 24 to 72 hours, Your money. will arrive to your bank account, however, you will receive your money as soon as you send us the scan waybill / tracking number of the shipment, you will have to provide the item to the shipping address provided by the buyer.

***NOTE THAT NOT THE PAYMENT WILL RECEIVE YOU IN YOUR BANK UNTIL YOU SEND THE PRODUCT AND SEND THE SHIPPING TRACKING NUMBER TO US ALSO NOTICE THAT YOU SHOULD NOT SEND THE TRACKING NUMBER OF PURCHASERS OF YOUR ITEMS For safety reasons, you can go ahead and send it to him / her after the money in your account has been Written


We want you to dispense with this kind of embarrassment, so make Credited to your account. sure the shipment is up to scratch

** KNOW THAT YOU SEND THE SHIPMENT CODE TO THIS EMAIL : [email protected] and we assure you that your payment will be credited to your account IMMEDIATELY we will check the shipment and be confirmed **




You can contact SANTANDERBANK ™® customer service by responding directly to this confirmation message and I quote the above Number of transfers for quick recognition of this transaction.

Thank you for using SANTANDERBANK ™ Online Banking System (Wire Transfer)®. We Look forward to serving you online with better services in the future.


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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