Craigslist, Ebay and other online buying/selling scams.
#377947 by Michelle Fri Dec 07, 2018 7:06 am
From: [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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#378104 by Michelle Mon Dec 10, 2018 11:26 am
From: <[email protected]>

This Payment Placed by "Muhammad " for your item has been APPROVED by Royal Scot Federal Credit Union

***Buyers Bank Account Details***

Account Name: Muhammed firdaus
Account Number:852863229-26
Bank Name: Royal Scot.

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*** IMPORTANT NOTE ***

''" YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN MYR"
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Pemindahan itu telah diluluskan dan dana telah didebitkan dari akaun pembeli, Anda boleh melihat dia membuat pembayaran tambahan (MYR:200) yang merupakan lain ke dalam akaun anda,anda hanya perlu membayar wang kepada butir-butir akaun yang akan dihantar kepada anda dan mengimbas resit bayaran kembali kepada kami. (Dengan serta-merta selepas ini Akaun anda akan dikreditkan dan anda diberitahu).Kami melakukan ini untuk melindungi kedua-dua pembeli dan penjual daripada penipuan dan sistem yang digunakan mematuhi Program Perlindungan (Royal Bank Of Scotland)mempamat, mudah, dan menjimatkan alternatif untuk menghantar wang tunai melalui pos, membantu membina komuniti yang kuat dengan membantu orang mencapai impian mereka. Kita mencapai standard yang lebih tinggi setiap hari, dalam segala yang kita lakukan untuk pelanggan, pemegang saham, rakan dan masyarakat, di mana kemakmuran masa depan syarikat kami terletak

HERE IS THE FULL AGENT ACCOUNT DETAILS TO TRANSFER.

Bank name: RHB BANK
Account name: Muhammad Hannis Bin Sabri
Account number:10102601229122


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***NOTICE THIS VERY WELL***
THE MONEY IS PENDING TO THE SALLERS ACCOUNT SO ITS CANT BE REFUNDED TO THE BUYERS ACCOUNT AGAIN OR CANCEL ONCE YOU TRANSFER TO THE AGENT ACCOUNT SEND THE RECEIPT BACK HERE [email protected] AND STAY AT THE ATM OR ONLINE BANKING TO CONFIRM THE MONEY IMMEDIATELY YOU SEND THE RECEIPT.


***NOTE*** .
You were transferred and the money is already pending in your account and it cannot be refunded back to the buyer's account so you're to pay as the agent fee. So once you pay the agent fee and you send the receipt back to us, you'll get credited immediately.
Thank you for using Royal Scot Federal Credit Union Online Banking System (Wire Transfer)We look forward to serving your online with better services in] contact (Royal Scot Federal Credit Union) .customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of the transaction.

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We Hope To Hear From You Soonest.
Thank you for using Royal Bank Of Scotland Auction Payment Transfer!
The Royal Bank Of Scotland Auction Payment Team


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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