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]>


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:


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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