Craigslist, Ebay and other online buying/selling scams.
#384056 by Michelle Wed Apr 10, 2019 1:57 pm
Secure Trust Bank - [email protected]

Dear Valued Customer,



This is to inform you that we are still waiting for the SHIPMENT RECEIPT in order to activate the payment to your account immediately. Payment process will take 24/48 hours only.



You will confirm your payment, when you have received the email from US letting you know that your payment has been credited successfully



Your payment status is now changed to "Awaiting SHIPMENT Receipt ". So now we can be able to credit your account successfully.



After success of transfer you can check your "account balance" and "available balance" on your ATM receipts or online bank statement.



Shipping Information :



Name: Bola Pendo

Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.

City:London

Postal code: DA17 5LU

Country: United Kingdom

Tel: +448711157911





it's common for holds to last for several business days, and this type of deposit is important. ... Federal law (the Expedited Funds Availability Act) limits.



Please Note that we have given such advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences.



We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#385392 by AlanJones Thu May 09, 2019 2:49 am
When victims wise up to the scammer and don't pay, the scammer sends threats of legal action.

From: Secure Trust Bank - [email protected]
Subject: **Legal Action Notice* Shipment Evidence Required***

Dear Valued Customer,

We have confirm you are the one delaying payment and we promise to take a legal step we have all your data on our system we give you just 24hrs to complete the shipment . We therefore implore you to comply and send the shipment to the address given to you, we gave you in our confirmation email and send Photo of the Shipment Receipt to us, we will automatically credit the amount into your account without any delay Today.

Payment is overdue and that legal action will commence within today if you don't comply with us.

You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI) you know we have your full contact and the internal police to figure you out and hand you over to the Federal Bureau of Intelligence (FBI) Agency for proper prosecution.

Secure Trust Bank® cares about our customers, there associates and partners so much so we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary Payment details to complete the transaction.

Your monthly account statement is available any time; To correct any errors about this payment, please contact our Payment Help Center through this email.

Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance once we got your mail.

Payment Pending. Shipment Receipt Details required for verification.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.


From the WhoIs for customersolutionsdept.com:
Creation Date: 2016-09-04T18:15:47Z
Registrar Registration Expiration Date: 2019-09-04T18:15:47Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC


This is just a desperate last attempt of the lazy good for nothing scammer to get some money.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#385706 by AlanJones Tue May 14, 2019 12:42 am
From: Secure Trust Bank - [email protected]
Subject: **AWAITING SHIPMENT RECEIPT**XXX **

Dear Valued Customer,

This is to inform you that we are still waiting for the SHIPMENT RECEIPT in order to activate the payment to your account immediately. Payment process will take 24/48 hours only.

You will confirm your payment, when you have received the email from US letting you know that your payment has been credited successfully

Your payment status is now changed to "Awaiting SHIPMENT Receipt ". So now we can be able to credit your account successfully.

After success of transfer you can check your "account balance" and "available balance" on your ATM receipts or online bank statement.

Shipping Information :

Name: Mike A Seun
Address: 25 Plough way
City:London
Postal code: SE16 2LS
Country: United Kingdom
Tel: +447448370708

it's common for holds to last for several business days, and this type of deposit is important. ... Federal law (the Expedited Funds Availability Act) limits.

Please Note that we have given such advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#385707 by AlanJones Tue May 14, 2019 12:42 am
From: Secure Trust Bank - [email protected]
Subject: **Shipment Evidence Instruction Received***

Dear XXX,

We certainly appreciate your effort about this transaction but we want you to know that we will proceed with the verification of the shipment made and this verification will take us 24- 48 hours.

Once we are done with the verification of the payment immediately we will activate the money ( 3,300.00 EUR ) into your Bank Account.

Please Note that we have given such advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#390306 by Ellennaz Fri Jun 28, 2019 11:05 pm
The Wire Transfer Order from Santander Bank plc Online Banking has been Approved.


TRANSFER NUMBER :- SA49402436OT

Dear Customer ,

We hereby want to notify you that the total amount of €170.00 EUR is ready to be activated into your account but before we can activate the money to you,you need to proceed with the shipment and email us back with the shipment tracking number for verification.


Here is the delivery address below:

Receivers Name:A.Seun Daniel
Address:25 Plough Way
London
Zip Code:SE16 2LS
United Kingdom

So hereby want you to know that you are to make the shipment between 24/48 Hours so that your account can be remitted,So we will wait to read back from you as soon as possible.

THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER.
email paypal ebay deutschland

Managing Director
Nathan Bostock
paypal anrufen
Tel: +44 5 601 562 663
Fax: +44 (0) 141 404 8163
#391822 by Michelle Thu Jul 18, 2019 7:40 am
Secure Trust Bank <[email protected]>

[email protected]

Shipping Address

Name: Amos Richard

Address:
Flat 3 Tennyson House Albert Road, Belvedere, Kent
London,
DA17 5LU
UNITED KINGDOM.
Tel: +447990988670


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#394533 by Darek Fri Aug 16, 2019 12:09 pm
telephons:
+234 701 242 4433
+234 805 383 0890
Nigeria
name:
Isabel [with 2 other pictures on other phones]
She (He?) work in Spain on MILANUNCIOS [portal with adv]

@ text:
Here is the shipping address below:
NAME: Iskander Mensink
ADDRESS: 12 Suffolk street
Hull
HU5 1PJ
UNITED KINGDOM

regards
Darek
[for luck I dont buy this fake :) ]
#397440 by Michelle Sun Sep 22, 2019 1:45 pm
Secure Trust Bank [email protected]

Shipping Address


Name:
MARIA ANDERSEN
Address:
29,BRISBANE HOUSE, LEICESTER ROAD
TILBURY, RM18 7SR
United Kingdom.

This transaction can be confirmed by the USA branch ONLY, If you have any Question Contact us by Clicking HERE or call us at +1 619 356 6612.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#398121 by Michelle Tue Oct 08, 2019 3:48 am
Secure Trust Bank <[email protected]>

This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from the sender's bank account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT

The transfer was successful, but the activation is in HOLD for security reasons.

The transfer can not be cancelled for your own safety. (To protect both parties).

First, you must send the item (s) involved in this transaction to the buyer's approved approved shipping address below.
Secondly, reply to this message without changing the subject of the message and send us the tracking information.
Then the money will be credited to your account.
This transaction can be confirmed by the USA branch ONLY, If you have any Question Contact us by Clicking HERE - [email protected] - or call us at +1 619 356 6612




Shipping Address



Name:


JACK GRENSON

Address:







38B INGELOW ROAD,
BATTERSEA, LONDON ,SW8 3PZ
United Kingdom.



Required details for activation
Shipment tracking number:


Shipping Company:

NOTE :
We want you to go ahead and make the shipment of the Item involved in this transaction to the specified address and send us the shipment tracking information for us to verify it and we will release the Full amount to your account.

NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.

All transaction is being monitored and supervised by the Interpol.

Sincerely,
Secure Trust Bank.
.

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#398699 by Michelle Sat Oct 19, 2019 1:36 pm
Secure Trust Bank <[email protected]>

As mentioned in the receipt of Payment and as per Secure Trust Bank Payment policy, we have fully debited the total amount €500.00 Eur from BARBARA COLE's account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you to ship the item via DHL Express or other courier service and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:

***Awaiting Shipment Tracking Number And Receipt***

Here is the shipping address below:
NAME: JAMES PENRO
ADDRESS: 62, CHANDLER DRIVE,
ERITH KENT,
POSTAL CODE:DA8 1LN
LONDON CITY.
Tel: +44 7459941655
#

#If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#398876 by Michelle Tue Oct 22, 2019 5:42 am
Secure Trust Bank <[email protected]>

Shipping Address



Name:


J. Sielele

Address:
Flat 17, Bevan house , Bevan Avenue Barking Essex,
Barking, IG11 9LL
United Kingdom.
Tel:+44 7459 941655


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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