Craigslist, Ebay and other online buying/selling scams.
#400523 by Michelle Tue Nov 19, 2019 12:54 pm
Bank Of America Online Transfer <[email protected]>

This e-mail confirms that you have received an Instant payment from FRANK TOM via MERCHANDISE Payment Service.

Buyer's E-mail Address [email protected]

Depositor FRANK TOM

Please check the above Information if they are correct as Entered by our Numerous Customer.If you are having any problem with it just contact the Transfer Manager at([email protected])
Thank you for using Bank Of America® UK System (Wire Transfer) ® As a Payment . We look forward to serving your online with better services in the future.

1) You must know that once the payment has been made by the Buyer the money is now belongs to the Seller and it shall be Activated immediately to His or Her account as soon as the Seller follow our procedures.

2) Our Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account. It is the duty of this Bank to confirm the genuinely of the Shipment Because most of our users have been scammed in one way or the other by our negligence. We verify the genuinely of the Shipment due to the high rate of fraudulent acts on our internet transactions.

* VERIFICATION'S* We urge you to proceed with the shipment of the Item purchased by our Client via Speed Post and get back to us with * THE SHIPMENT SCANNED RECEIPT*

This scanned RECEIPT must be digitally snapped and sent to the customer care department of the Bank. Your money will be Credited into your account immediately uponConfirmation of the Shipment Details Required by us. The payment will be Quickly Activated into your account, Immediately our Shipment Verification Department verify your shipment Details is Update and Valid.

Thanks for using Bank Of America®Online Payment Transfer.

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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