Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Wed May 30, 2018 6:33 pm
From: BANK OF AMERICA < [email protected] >
Subject: Transfer Order From Bank Of America - Transaction Number .T00098R540120145 ........,,

In our efforts to secure our merchants, We are now receiving payments for items that are to be shipped internationally through our secure database server as to ensure that the seller and buyer do their responsibility in every transaction we handle.We have received and confirmed payment from the buyer of the Goods. This payment is currently pending to be credited into your account due to the security measures we have taken..You are now required to ship out the item and send us the shipment reference number for verification of shipment. As soon as we have verified the shipment which does not require much time to be confirmed,your account will be credited with the full payment. This security methods have been taken due to fraudulent sellers.


Our customer service accountant are online 24 hours a day to reply to any question that you may have. For further enquirers or any question regarding your payment or regarding where you are to send the shipment details to, you can contact our accountant at [email protected]

Thanks for using Bank Of America Online Payment.
We are looking forward to serving your online payment better in the future.

Sincerely.


If you are reading this. The scammer will send you a fake payment. Do not be mistaken. It will be a spoof. The scammer will send an email pretending to be from a bank. He will use the name of the real bank. The real bank is not involved. If you have received an fake email such as this please forward it to me. I will report or post as necessary.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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