Craigslist, Ebay and other online buying/selling scams.
#425978 by Michelle Thu Jun 10, 2021 7:34 am
From: [email protected] <[email protected]>

Money Transfer From:

Bank Name:



Nordea Bank PLC

Account Name:



Ragnvald Eriksson

Account Number :



XXXX-XXXX-0022

Sort Code :



SE-105 71

Bank Branch:



Smålandsgatan 17, Stockholm

E-Mail:



[email protected]


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ragnvald Eriksson,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :[email protected]
Important Note: We have confirmed and verified the postage address provided by Ragnvald Eriksson, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]









Thank you for using Nordea Bank!
The Nordea Bank Online Team.
Learn more about Nordea Bank.


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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