Craigslist, Ebay and other online buying/selling scams.
#401114 by Michelle Wed Dec 04, 2019 8:21 am
From: "Origin Bank ® Online" <[email protected]>

This is Origin Bank Transfer Department. We hereby want you to know
> that our bank is ready to complete the transfer into your account today and
> before we can proceed , you are required to pay *$418.00 USD* as the
> International Bank Tax Charges Commission Fee.
> However , we have contacted your Buyer about this issue and an extra
> deduction of *$419.00 USD* has been made from its Account so that the
> transfer can be quickly done into your account today and the Total Sum
> of *$6,419.00
> USD* is now ready to be activated and completed into your account but
> before the transfer can be finally credited into your account , your Buyer
> has requested you to send back the *$6,150.00 USD* to his (*Associate
> Information*) so that we can complete the transfer into your account in
> the next 1-2Hours as soon as we confirm the payment receipt details from
> you.
> So, we want you to know that our Bank Transfer Department is ready to
> credit the money into your account but we just await for the Payment
> Receipt of *$419.00 USD* from you so that we can verify the payment
> details and also for us to quickly complete the transfer of the *$6,750.00
> USD* into your account now before the business time runs out of the day.
> From Origin Bank Transfer Department


Who is online

Users browsing this forum: No registered users and 39 guests