Craigslist, Ebay and other online buying/selling scams.
#428038 by Michelle Wed Sep 08, 2021 5:25 am
Citizens Bank & Trust ® Online Transfer <[email protected]>

YOU CAN GET BACK TO US WITH OUR E-MAIL: [email protected]

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This is Citizens Bank Transfer Department. We hereby want you to know that our bank is ready to complete the transfer into your account today and before we can proceed , you are required to pay €419.00EUR as the International Bank Tax Charges Commission Fee.

However , we have contacted your Buyer about this issue and an extra deduction of €135.00EUR has been made from its Account so that the transfer can be quickly done into your account today and the Total Sum of €700.00EUR is now ready to be activated and completed into your account but before the transfer can be finally credited into your account , you have to send the €135.00EUR via ( BUY.MOONPAY ) to our BTC WALLET by following the link and the attachment ( BUY.MOONPAY.IO ) so that we can complete the transaction into your account in the next 1-2hrs as soon as we confirm the Buy.moonpay Payment Receipt from you.

Confirms The BTCWallet For Sending The (€135.00EUR) Via (Buy.moonpay) Or contact us to confirm the wallet while you want to make the payment:

126DrondQxBtb6bQXMAjExP1AS2PLC13tB

So, we want you to know that our Bank Transfer Department is ready to credited the money into your account but we just await for the Buy.moonpay Payment Receipt of the €135.00EUR from you so that we can verify the payment details and also for us to quickly complete the transfer of the €700.00EUR into your account now before the business time runs out of the day.

Transfer On Pending...


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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