Craigslist, Ebay and other online buying/selling scams.
#425180 by Michelle Thu Apr 29, 2021 10:36 am
santander bank <[email protected]>

** ATTENTION **

The order has been APPROVED,you CAN NOW PROCEED with the shipping of the merchandise to the buyer's given address.You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER
.

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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