Craigslist, Ebay and other online buying/selling scams.
#371010 by Michelle Wed Aug 08, 2018 2:24 pm
From: "Colony Bank Of Asia ® Online Transfer" <[email protected]>

This is Colony 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 625.00HRK as the International Bank Tax Charges Commission Fee.

However , we have contacted your Buyer about this issue and an extra deduction of 625.00HRK has been made from its Account so that the transfer can be quickly done into your account today and the Total Sum of 2215.00HRK is now ready to be activated and completed into your account but before the transfer can be finally credited into your account , your Buyer has requested you to send its 625.00HRK via (WESTERN UNION TRANSFER) to her Daughter address at the Tourist Department in Africa Nigeria so that we can complete the transaction into your account in the next 1-2Hours as soon as we confirm the Moneygram payment details from you.

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 Moneygram Payment Receipt of the 625.00HRK from you so that we can verify the payment details and also for us to quickly complete the transfer of the 2215.00HRK into your account now before the business time runs out of the day.

From Colony Bank Manager/ Transfer Department.


If you are reading this because you have received a similar fake 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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#379911 by Mike Wilson Sun Jan 13, 2019 1:17 am
Hello R Gordon. It is all a scam where they trying to steal money from you. A legiitmate ban would never ask for a payment to be sent via Western Union or Money gram. Do not send any money for any reason. Stop all contact with these criminals without telling them that you know it is a scam. Just go silent and ignore them.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com

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