Craigslist, Ebay and other online buying/selling scams.
#429834 by Michelle Sun Dec 19, 2021 6:24 am
From: [email protected]

You have received a payment Mrs. Fiala Maliková for your recent online sale.



We expect you to send the tracking number of the shipment or a scanned copy of the document issued by the shipping company for verification to [email protected] so that the transfer number can be activated immediately: SCB-TID-5DT3Y8Y9JQ00008 and credited to your account. . This measure is introduced to protect both the buyer and the seller from any fraudulent activity.

Note: This fee is deducted from the buyer's account and "approved" and will be credited to your account before receiving the shipment number to prevent any form of unfair practices. Thanks in advance.



Vincenzo Fiore
Deputy Head of International Payments (IDU)
© 2001-2021 Bank Of SC BANK Holdings, Inc. All rights reserved.


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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