Craigslist, Ebay and other online buying/selling scams.
#440062 by Michelle Wed Jun 21, 2023 3:59 am
Eurobank Ergasias <[email protected]>

Our Funding Policy entails that to credit your account, we will require from you that you ship the article and get back to us with the shipment details(tracking number, Shipment receipt) for verification. Once we receive the shipment receipt from you it will be immediately forwarded to our verification department, Verification takes between 15-30 minutes after which your account will be immediately funded without any delay. We are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Customer Protection Program (CPP).
Due to the treaty signed with EUROPOL, all our transactions are being monitored and properly investigated to ensure safety and security so we urge your cooperation.

Contact us for more questions:

Sincerely,
Eurobank Management


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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