Craigslist, Ebay and other online buying/selling scams.
#407830 by AlanJones Tue Apr 07, 2020 1:49 am
From: [email protected]

YOU CAN GET BACK TO US WITH OUR E-MAIL: { [email protected] }
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY

TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .

TRANSFER NUMBER: SW3100532117KCA

Dear XXX ,
You receive an additional payment of ( XX ) from Mary Cook so the total amount of ( XXX ) has been approved and will be credited to your account soon as you send the transfer Receipt details to us, so we urge you to proceed with the transfer now, so that your account will be credited. It is very Important that we need to confirm the transfer details today before we can be able to transfer the money into your Bank account without any delay. We will be waiting for your response once.

Here is the recent history of your Transfer Status,,,,,

Transfer On Pending...
Transfer Current Percentage Done: 99%

If there is an error in the above listed account details, please send the correct information to our Customer Care service email:{ [email protected] }
*** BE WARNED ***

FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING SCOTIA BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.

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.
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