Craigslist, Ebay and other online buying/selling scams.
#428288 by Michelle Mon Sep 27, 2021 10:01 am
Secure Trust Bank® <[email protected]>

We believe that you might have received the confirmation of the Transfer sent to you by Maria Gilomen which include the courier transport charges. As mentioned in the payment receipt and as per our merchandise service policy, we have fully debited the total amount above from the buyer's account which included the Transport/Delivery Charges (Courier Exchange). This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with payment required now and send to us the payment slip receipt for Proper verification.

Secure Trust Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by Secure Trust Bank Anyone receiving emails claiming that payment will be made by Secure Trust Bank should quickly contact us via this email [email protected] for further verification about the payment confirmation sent to you. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE.

Buyer Details:
Mrs. Maria Gilomen

Courier Agent Details for payment via Internet Banking - Confirmed**
Account Name: Yinka Owolabi
Bank Name: Volksbank Raiffeisenbank Bayern Mitte eG
IBAN: DE27721608180004653254
BIC/Swift Code: GENODEF1INP
Bank Address: Ludwigstraße 34 85049 Ingolstadt, Donau
Country: Germany.

Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the payment now via INTERNET BANKING to the courier agent's details given and get back to us first the:

(1) Transport Charges Payment Scan Receipt
(2) Proof of deduction of payment made via Internet Banking.

Your Account will be credited accordingly upon the copy of the payment slip receipt required. You will have to Pay the Shipping Charges to the Transport Company in order to complete this transaction and get the whole funds released in your account. Therefore, we advise you to Proceed as directed now and send the excess sum of 550.00 CHF to the Transport Agent and send us the copy of the payment slip receipt after you make the payment (in .JPG Format or PDF Format).

** PLEASE NOTE **

You are advice to send the TRANSPORT RECEIPT to us on this Email: [email protected] for verification. Once the payment is verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we process thousands of orders daily, we recommend you to contact our customer care department. This ensure speedy verification of payment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Secure Trust Bank Plc. If you have any question regarding this transfer, feel free to contact us with the Transfer ID # 419 on this Email: [email protected] or chat us by clicking HERE. Thanks

WHATSAPP US @ +447404880779


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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