Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri May 26, 2017 9:57 am
Royal Bank Of Canada <[email protected]>

Congratulations!!!

The Payment placed by Marcel Günther for your item has been APPROVED by Royal Bank®.

Transfer Receipt Confirmation

Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
26/05/2017
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100592017KMS
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
5***********5834
Exp. Date
12/2019
Name on Card
Marcel Günther
Street Address
6111 - 91 St
City, State, Zip
Edmonton, Alberta,T6E 6V6
Country
CANADA
Services Purchased:
Online Transfer /Cash


Thank you for using Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.

**NOTE** The Transferred Amount will take up to 30 - 45 Minutes before your account can be credited After we have confirmed that you have shipped the item and you have sent us the shipment details, This is due to the banking system at Royal Bank Of Canada. Also note that your account will not be credited until you contact us with the SHIPMENT RECEIPT AND TRACKING NUMBER to be sure that you are the right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for. Note: Your account will be credited immediately upon confirmation of the details required by us and our customer cannot CANCEL the transfer after you might have sent the tracking number to us due to our new Customer Protection Policy.

Shipping Information Below:

Recipient Name: Micheal Taylor
Address: Door No16 Windspoint Drive
State: London
Postal Code: SE15 1SD
Country: United Kingdom

You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care at: [email protected] with the tracking number for Shipment Verification. Once again after the shipment is confirmed by the shipment service that you use for the shipment, we will transfer your money to your account within 12- 48 hours.

We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this bank.

Thank you for using Royal Bank of Canada Transfer Service.


If you are reading this because you have received a similar 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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by Michelle Tue Jul 04, 2017 7:34 am
Royal Bank Of Canada <[email protected]>

Congratulations!!!

The Payment placed by Harry Bright for your item has been APPROVED by Royal Bank®.

Name on Card
Harry Bright
6111 - 91 St
Edmonton, Alberta,T6E 6V6
Country
CANADA


Thank you for using Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.

**NOTE** The Transferred Amount will take up to 30 - 45 Minutes before your account can be credited After we have confirmed that you have shipped the item and you have sent us the shipment details, This is due to the banking system at Royal Bank Of Canada. Also note that your account will not be credited until you contact us with the SHIPMENT RECEIPT AND TRACKING NUMBER to be sure that you are the right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for. Note: Your account will be credited immediately upon confirmation of the details required by us and our customer cannot CANCEL the transfer after you might have sent the tracking number to us due to our new Customer Protection Policy.

Shipping Information Below:

Recipient Name: Kays Taylor
Address: FLAT 38 Discovery House Newby Place.
State: London
Postal Code: E14 0HA
Country: United Kingdom

You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care at: [email protected] with the tracking number for Shipment Verification. Once again after the shipment is confirmed by the shipment service that you use for the shipment, we will transfer your money to your account within 12- 48 hours.

We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this bank.

Thank you for using Royal Bank of Canada Transfer Service.


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Mon Dec 11, 2017 4:06 am
From: Royal Bank Of Canada ® < [email protected] >

Good day, we are waiting to read from you with the western union details of the € 419.00 EUR fee for pick up that you have to pay to transport companies address below Western Union at any local post office to you, then get back to us the western union receipt so that we can review it and activate the money is transferred into your account and below is the canceling means address where the pickup fee is sent because the transferred money from Monia Roman account was removed, which is irreversible, meaning that the money transfer can not be canceled, making it sure that you have shared the money in your account as soon as you send the pick up fee to the transport company.

Below are the steps to take to have a better understanding of how the pick up fee should be sent in another to the transferred money enabled safe in your account before the transport company for the collection of the article comes,

1). You need to find a Western Union office at each local post office to you or to the nearest Western Union outlet,

2). Send the required pick-up fee to the money you pick up the shipping company purchased for the collection of the items Agent address, at your site,

3). After sending the amount to the pickup address scan / take a picture of the Western Union receipt and attach it to an email and send it directly to us, and once we get the copy of the Western Union payment, we will check it immediately and check transferred into your bank account and once the money transport company is listed will be contacted with a suitable pick-up date and time, but not the steps the money is a lawsuit because the money transferred from the account has been peeled off of the buyer, which can not restore the transmission cancel.
Below is the information to send the money:
Name: Ayo Ranti
City: Ibadan
State: Oyo
Zip Code: 23402
Country: Nigeria

This is the information given below:

Your name:
Name of the addressee:
MTCN (transfer number):
Amount sent:
Western Union receipt:

Thank you for using Royal Bank Online Banking System (Wire Transfer) ®. We look forward to your online services with better services in the future.

Managing Director Transfer Department.
Mr.Benson Bullock.
Royal Bank Zonal Manager.


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Wed Dec 20, 2017 11:48 am
Royal Bank Of Canada ® [mailto:[email protected]]

Es ist wichtig, dass wir den Status der von Ihnen gekauften Waren von einem unserer Kunden Leal Alonzo kennen, sonst wird die gesetzliche Klage gegen Sie erhoben, da Sie uns nicht per E-Mail über die Western Union-Transferinformationen und den gescannten Empfang der Western Union übertragen haben.
Wir glauben, dass Sie eine Vereinbarung eingegangen sind, indem Sie Geld durch diese Bank vom Käufer anfordern und indem Sie uns nicht mit den Details der Western Union Transferinformationen informieren, verletzen Sie die Royal Bank of Canada Benutzervereinbarung im Gesetz des Gesetzes von 2017 in Zusammenarbeit mit der Welt Strafverfolgungsbehörden.
Sie sind nun beauftragt, die Abholgebühr an die Schifffahrtsadresse unten als Teil des Betrags zu senden, um uns zu senden und uns den Nachweis der Überweisung innerhalb der nächsten 24 Stunden zu schicken, ein Versäumnis, dies zu tun, würde zur Beteiligung der Interpol Polizei führen Verletzung der Bankanweisungen und Benutzervereinbarung im Gesetz des Gesetzes von 2017 in Zusammenarbeit mit der World Law Enforcement Agency.
Wir sorgen dafür, dass die Online-Transaktion ein sicherer Platz ist. Deshalb müssen wir uns bei allen unseren Nutzern vertrauen.





Transport Company (EMS Shipping Services)

Das Bild wurde vom Absender entfernt.

Das Bild wurde vom Absender entfernt.

Das Bild wurde vom Absender entfernt.

Name: Phillip Edwin Fremont

City: San Antonio

State: Texas

Zip Code: 78222


Country: United States



Wir bitten um die Western Union Transfer Informationen von Ihnen zu beweisen, die Übertragung wurde innerhalb der nächsten 24 Stunden gemacht und wir werden das Geld in Ihr Konto freigeben oder Sie werden die Konsequenzen von LEGAL ACTION Gesicht.
Dies wird getan, um den Schutz des Verkäufers und Käufers von den laufenden Internet-Betrug-Aktivitäten zu gewährleisten.

Vielen Dank für die Verwendung von Royal Bank Online Banking System (Wire Transfer) ®. Wir freuen uns auf Ihre Online-Dienste mit besseren Dienstleistungen in der Zukunft.

Managing Director Transfer Department.
Mr.Benson Bullock.
Royal Bank Zonal Manager.


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Thu Feb 01, 2018 7:46 am
Royal Bank Of Canada ® <[email protected]>

...........1). You need to find a Money Gram office at each local post office to you or to the nearest Money Gram outlet.

2). You must first send € 196.00 EUR through Money Gram to the shipping company address for the Pick up of the item.

Below the transport company's address to send you the pick-up fee.

Name: Phillip Edwin Fremont
City: San Antonio
State: Texas
Zip Code: 78222
Country: United States

3). After sending the amount to the pickup address scan / take a picture of the Money Gram receipt and attach it to an email and send it directly to us, and once we get the copy of the Money Gram payment, we will check it immediately and check transferred into your bank account and once the money transport company is listed will be contacted with a suitable pick-up date and time, but not the steps the money is a lawsuit because the money transferred from the account has been peeled off of the buyer, which can not restore the transmission cancel.


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Mon Feb 19, 2018 7:33 am
Royal Bank Of Canada ® <[email protected]>:

Guten Morgen, Wir darauf warten, von Ihnen mit den westlichen Anschlussdetails der €200.00 EUR Gebühren für die Abholung zu lesen, die Sie an die Transportfirmenadresse unten zahlen müssen Western Union oder Geldgramm an irgendeiner lokalen Post um Sie, dann erhalten Sie zurück zu uns mit dem westlichen Anschlussquittung, damit wir sie überprüfen und das Geld aktivieren können, das in Ihr Konto übertragen wird und unten ist die Aufhebenmitteladresse, wo die Abholgebühr gesendet wird Weil die übertragene Geld von Katharina Foldyna Konto abgezogen wurde, die irreversibel ist, was bedeutet, dass die Geldüberweisung nicht annulliert werden kann, wodurch es sicher ist, dass Sie das Geld in Ihr Konto freigegeben haben, sobald Sie senden Sie die Abholgebühr an die Transportfirma.

Unten ist die Schritte zu ergreifen, um ein besseres Verständnis haben, wie die Abholgebühr sollte in anderen gesendet werden, um das übertragene Geld sicher in Ihr Konto aktiviert, bevor das Transportunternehmen für die Abholung des Artikel kommt,

1). Sie müssen ein Western Union Büro an jeder lokalen Post um Sie oder an der nächsten Western Union oder Geldgramm Steckdose zu finden,

2). Senden Sie die erforderliche Abholgebühr, die zu dem Geld, das Sie an die Transportfirma abholen Agent-Adresse, die für die Abholung des Artikel gekauft werden, an Ihrem Standort,

3). Nach dem Absenden des Betrags an die Abholadresse scannen / nehmen Sie ein Bild von der Western Union-Zahlungseingang und befestigen Sie es an eine E-Mail und senden Sie es direkt an uns, und sobald wir die Kopie der Western Union Zahlungseingang erhalten, werden wir überprüfen Es sofort und aktivieren Sie das Geld auf Ihr Bankkonto übertragen und sobald Sie das Geld der Transport-Unternehmen wird mit Ihnen Kontakt mit einem geeigneten Abholung Datum und Uhrzeit, aber nicht die folgenden Schritte aufgeführt wird eine Klage, weil das Geld übertragen Von dem Konto des Käufers abgezogen worden ist, das die Übertragung nicht wieder annullieren kann.

Unten ist die Information, um das Geld zu senden:

Name: Victor Juwon
City: Ibadan
State: Oyo
Zip Code: 23402
Country: Nigeria

Dies sind die unten angegebenen Informationen:

Name des Absenders:
Name des Empfängers:
MTCN (Überweisungsnummer):
Betrag gesendet:
Western Union oder Geldgramm Empfang:

Vielen Dank für die Verwendung von Royal Bank Online Banking System (Wire Transfer) ®. Wir freuen uns auf Ihre Online-Dienste mit besseren Dienstleistungen in der Zukunft.

Managing Director Transfer Department.
Mr.Benson Bullock.


If you are reading this because you have received a similar 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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