Craigslist, Ebay and other online buying/selling scams.
#394422 by Michelle Thu Aug 15, 2019 12:26 pm
From: Onlinebank PaymentNotification <[email protected]>

"[email protected]" <[email protected]>

BANK OF AMERICA like to inform you that you are highly SECURED with us, and also like you to know that the total amount of ($290.000$)been made by james smith has been APPROVED The money has been deducted from the buyer's online account and it is ready to be credited into your account) as soon as we receive a scan copy of the shipping receipt. We strongly advice you to Please ship out the package immediately and forward us a copy of the shipping receipt to us for verification.
Buyers Account Details

Account Name: JAMES SMITH
Bank Name : Bank Of America
Bank Code : CE00931USA
Account Number : 5925426246896
Bank Location : USA
Email.Address : [email protected]

Note:Bank Of America wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of ($290.000$) has been made by ( JAMES SMITH ) which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.
Name :Oyedijo khadijat
Address : No 3 omotosho street Iwo road
State : Oyo
Country : Nigeria
zip code : 23402
Contact : +2348057265397

Questions? Go to the Help Center at: [email protected]
Here is the recent history of your transfer status ...

Transfer On Pending...
Transfer Current Percentage Done: 95%
Transfer On Pending... Shipping Details Is Needed.....
Shipping details needed

Shipping details needed

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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