Craigslist, Ebay and other online buying/selling scams.
#433749 by Michelle Sun May 22, 2022 3:54 pm
ONLINE BANK PAYMENT TRANSFER <[email protected]>

CHASE BANK like to inform you that you are highly SECURED with us, and also like you to know that the total amount of $970 USD been made by Wilfred Bernard has been APPROVED The money has been deducted from the buyer's online account and it is ready to be credited into your ( Bank)

Buyers Account Details

Account Name: Wilfred Bernard
Bank Name : Chase Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA


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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