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.

RECEIVER'S ACCOUNT SELLER 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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