Craigslist, Ebay and other online buying/selling scams.
#436629 by Michelle Mon Oct 24, 2022 7:05 am
Berkshire Bank® <[email protected]>

This is an official email notification from Berkshire Bank® to confirm a new transfer that was successfully transferred to your account by Kalbacher Christian and has been deducted from the beneficiary's account at Berkshire Bank Intl. which is ready to be credited to your bank account.

Cancellations : This method of payment cannot be reversed.
Status: PENDING Status: PENDING Status: PENDING

You can see the "NOTE" of this pending transaction below

We have completed all procedures to transfer the full payment to your bank account. And the money will be transferred to your account from Berkshire Bank® directly to your bank account.
The full payment will be transferred to the name and account details below. Please check that the name and account number entered by the payee are correct:


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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