Fake Escrow - [email protected]

[Frost]

From: First Security Bank Transfer <[email protected]>
Subject: ***Transfer Order from FIRST SECURITYBANK OF CANADA - Transfer Number : ***

YOU CAN GET BACK TO US WITH OUR E-MAIL:[email protected]

Welcome to First Security Bank Of Canada Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money Transfer services for auction payment to seller's in WORLDWIDE COUNTRY

Transfer Order from FIRST SECURITY BANK OF CANADA Online Banking has been Approved .

Transfer Order

Transfer On PendingTransaction Number

DEAR CUSTOMER:- ,

We honour to inform you that we had received the transfer of 1,180.00GBP been paid to you by Mrs Shola for an Auction of WEDDING DRESS(s) and the payment has been Processed and Consequently been Approved...

Receipt No: 0879-REMOVED

Transaction
Item WEDDING DRESS
Quantity 1
Item Amount 1,180.00GBP
Transfer Charges 200.00GBP
Amount Transferred 1,180.00GBP
The Transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**
The Total amount of 1,180.00GBP will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

PAYMENT ROUTING
Item Information WEDDING DRESS
Total Amount 1,180.00GBP
Courier Service POST
Country UNITED KINGDOM




Total cost: 1,180.00GBP


SHIPPING INFORMATION :


Receiver Name- Akeem Saka
Address- 43 sola Street Mokola
Post Code- 23402
City- Ibadan
State- Oyo State
Country- Nigeria


*** NOTE ***

We have finished the procedure of the transferring of the full payment to 1,180.00GBP will be transferred to your account from First Security Bank Of Canada directly to your Bank account.



This Is Our Information For The Buyer
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.


2. Once shipment has been verified, the money will be delivered to the seller's Bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.

You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your Bank account and to complete the final process and within the next 24-Hours time your money will arrive into your Bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .

We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is, kindly contact us through:
{[email protected]}



***PLEASE NOTE***

Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.



Here is the recent history of your Transfer Status...

Transfer Current Percentage Done: 98%
Transfer On Pending... SHIPMENT RECEIPT PROOF Details Is Needed.....

FIRST SECURITY BANK OF CANADA SERVICE CUSTOMER CARE ONLINE® *SHIPMENT SCAN RECEIPT PROOF Requested*
[email protected]
Bank
Questions? Send an email to [email protected]

Online Banking

***ATTENTION***

Protection against fraud and misrepresentation !The Order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer Department/ Technical Dept. with the tracking number for Shipment Verification.
http://www.au.af.mil/au/awc/awcgate/fbi ... banner.jpg



David Binny Richard O. President &
Chief Executive Officer

[Frost]

From: Mrs Shola <[email protected]>

Hello there.

My Name is Mrs Shola
I am presently out of Country on a Business Trip to CANADA and am very Serious in
buying this Wedding Dress for my Daughter that is studying in a country
(WEST AFRICA) as a gift for her wedding coming up soon, so how much is
the total cost of the Wedding Dress including the shipping cost to
Nigeria through Post? and i will be paying you through bank to bank
transfer okay?.

I want this Wedding Dress to be a Surprise gift for my Daughter and am
very sure she will like the Wedding Dress, as I do Agree to make the
Payment to you by Bank transfer without any problem.

Waiting for your reply.

With Regards

[Frost]

Okay, I want you to get back to me with your Bank Account details so
that i can make the payment to your bank account..

Below is the bank details needed for the transfer...

Bank Name.
Account Number.
Account Name.
Total Cost + the Shipping cost post..
Country.

Here is my Daughter shipping address in Nigeria also below to know the
shipping cost :.

Name- Akeem Saka
Address- 43 sola Street Mokola.
Post Code- 23402.
City- Ibadan.
State- Oyo State.
Country- Nigeria.

I wait to read back from you now..

With Regards

[Frost]

From: Mrs Shola <[email protected]>
Subject: THERE WAS A BIG PROBLEM ERROR ABOUT THE TRANSFER!!!!!!

Hello Friend,

I was told by the bank today that there was a problem occur from the
First Security Bank,i was inform by the bank that the INTERNATIONAL
BANK TRANSFER TAX AND BANK COMMISSION REQUIRED is 220.00GBP and i was
shocked and amazed when i hared this,but since there is solution,so
they said i have to make the additional payment of (220.00GBP) with
the existing (220.00GBP) before they could complete the transfer,i
was amazed when i heard this but i was told its a policy from the
Scotia Bank Group, and right now i have just made the additional
payment of the (220.00GBP) for the problem to be solved,and i hope
the bank will also notify you with regarding this...So i was inform by
the bank that you have to refund
the balance of the 220.00GBP to my Daughter address you send the item to ok.

So please you have to send the 220.00GBP to this my Daughter address
below via WESTERN UNION MONEY TRANSFER)..

Here is the address you send the money to my Daughter :-

Name- Akeem Saka
Address- 43 sola Street Mokola
Post Code- 23402
City- Ibadan
State- Oyo State
Country- Nigeria

so i will Like you to try and get the Money 220.00GBP sent to my
Daughter today immediately through Western Union and make sure you
contact the bank with the Western Union information,once the bank
verify the Western Union information from you i assure you they will
complete the 1,400.00GBP transfer..

I will Like you to send the money as soon as possible today so that
the bank could complete your transfer asap..i am sorry for any
inconvenience this might have caused you.. And,after you send the
220.00GBP , you will just contact my bank with the western

union payment details as it will be on the Western Union Receipt as below...

SENDER'S FIRST NAME ...
SENDER'S LAST NAME ...
SENDER'S ADDRESS...
MTCN Number (10-Digits Number on the Western Union Receipt)..

Also, include the western union scan receipt so that my bank can
verify the payment details and also for my bank to activate and
credited the 1,400.00GBP into your account immediately without any delay ok.

Go now and send the 220.00GBP and i will be waiting for the western union
scan receipt from you Now..

I wait for your reply fast.

Nice to meet you AND Nice doing business with you again...



Mrs Shola