Craigslist, Ebay and other online buying/selling scams.
#391584 by Michelle Mon Jul 15, 2019 9:33 am
[email protected] <[email protected]>

We will like to use this medium to let you know that you still have a payment pending from LAWRENCE CRAIG

.The payment will not be display in your account until you comply with out terms and condition.

1)You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account

ou may contact scotia bank customer service at [email protected] and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .

WE DO NOT ACCEPT PHONE CALLS FROM A NON CUSTOMER OF THIS BANK
Here is the recent history of your Transfer Status...
Transfer On Hold...

Questions? email us : You may contact wells fargo bank customer service at [email protected] and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .

***ATTENTION***
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***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.


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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