Craigslist, Ebay and other online buying/selling scams.
#440037 by Michelle Mon Jun 19, 2023 9:05 am
[email protected]

This is U.S.Bancorp Bank Online. We have processed the Transfer of your payment into your account but we discovered an ''Over Funding Error'' as the Total sum of $11,390.00 USD has been made out of the Buyer's Account instead of $9,390.00 USD and an extra deduction of $2,000.00 USD has been shown on the Buyer's account

All steps has been taken and the full transfer of $11,390.00 USD is ready for activation into your bank account but its on (PENDING) till you resolve the issue with your Buyer because he has requested you to refund the over payment of $2,000.00 USD , we are ready to complete transfer of funds into your account once you provide the refund proof of payment to us and by then we shall credit the Total Sum of $11,390.00 USD into your account immediately within 15Minutes , your own fund will automatically arrive into your account and you will be able to get it cash at your own convenient time, contact your buyer to give out the payment option they want you to use for the refund

kindly bear with us and we do assure you that your money is Insured and Safe handed with us and you are highly secure to go and send the $2,000.00 USD now and get back to us with the Payment receipt so that we can verify the payment details and also for us to quickly complete and make the final remittance of the $11,390.00 USD into your account instantly without any delay.

From U.S.Bancorp 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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