Craigslist, Ebay and other online buying/selling scams.
#419092 by Michelle Mon Oct 26, 2020 3:33 pm
Feladó: OCBC Bank Int'l ® Online <[email protected]>

This is OCBC Bank Online. We hereby want you to proceed and Ship out the package right now and reply with the Postal Document Receipt/Tracking Number so that we can activate and complete the transfer of the 192,000.00HUF into your account information as below.


* Beneficiary Name :
* Bank Name :
* Swift/BIC Code :
* IBAN Number :

Thanks for your cooperation with us and reply us now with the Postal confirmation for the final transfer of payment into your account.

From OCBC Bank Manager

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 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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