Craigslist, Ebay and other online buying/selling scams.
#428112 by Michelle Tue Sep 14, 2021 7:18 am
Citizens Bank & Trust ® Online Transfer <[email protected]>

We honour to inform you that we have received the transfer of (419.00) been paid to you by Nina Asimaki for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the item and send us the Tracking Number for your Shipment Verification so that we can activate your bank account and the full payment will be transfer from Citizens Bank & Trust ® directly to your Bank account.

Information And Procedure For The Seller & Buyer

This Payment belong to the Seller and He/She is expected to go ahead and Ship out the item {s} to the Designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrives into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to Protect and secure both the Seller & Buyer interest to reduce the occurrence of fraudulent activities online.

Questions ? Write Us an E-mail {[email protected]}

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.


Who is online

Users browsing this forum: No registered users and 42 guests