Craigslist, Ebay and other online buying/selling scams.
#425799 by Michelle Tue Jun 01, 2021 6:00 pm
CITIBANK ONLINE < [email protected] >

We have completely debited the total amount (above) from the client's account, including the transport / shipping costs (FLEET LOGISTICS COMPANY)


How to complete this transaction and clear your balance: (Use online banking if you have - it's faster or go to the bank in person if you don't have online banking). Make the payment of 490.00 EUR to the carrier and send us a screenshot or picture that shows that you have made the payment. The details of the carrier are given below:



Name: Oluwajobi Bidemi


Iban: IT31 K360 8105 1382 3825 5138 263


BIC: PPAYITR1XXX


Purpose: C496B



Your account will be credited upon receipt of the requested information. Should be sent either as a screenshot or as an image. You can contact CitiBank customer service at [email protected] contact us and provide the transaction number given above in order to be able to quickly identify this transaction, or you can reply to this message directly using the reply button in your e-mail under provide the required information.


Note: This is important as a security measure to ensure the security of this transaction

guarantee.


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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