Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jul 10, 2017 11:25 am
From: Rabobank Transfer <[email protected]>

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with ( 40.00 MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account is ( 500.00 MYR ). We want you to understand that an extra amount of ( 460.00 MYR ) has been automatically deducted from your buyers account, we have approved the ( 500.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount ( 460.00 MYR ) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.

3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the ( 500.00 MYR ) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.

Means To Refund

You are advised to make the refund to the account below (Agent)


Account Name: Ally Aziz

Account Number: 164418119391

Bank Name: Maybank

Once done, kindly send the proof to our verification department [email protected]

Note : The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer.


Thank you for using Rabo Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be replied to us via this mail directly. [email protected]

© Rabo Bank Bank© , 1995 - 2017. All rights reserved.

Tom Smith
Rabo Bank
Customer Online Service***

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© 1999 - 2017, Rabo Bank Bank .

*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING RABO BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.


If you are reading this because you have received a similar fake 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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