Fake - [email protected]

From: National bank online [mailto:[email protected]]

We honor to inform you that the sum of 5,700:00SAR was transferred to you from (Mrs kelly embeyer) Through First National Bank. (Mrs kelly embeyer) the buyer of the item (gaming laptop) has made the payment for the item, and the full payment has been transferred to your bank details below:

Buyers Account Details

Account Name: Mrs kelly embeyer

Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA

Email address:[email protected].

Note: The National Bank wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of 5,700:00SAR has been made by (Mrs kelly embeyer) which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.
********************************************************************************************************************************
You may contact FIRST NATIONAL BANK customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction,If you do not receive a confirmation email from us directly in your inbox, it we be in your spam, bulk or junk mail folders. If you find the email there, it was diverted by your ISP, your spam-blocking software or by filters.

Questions? Go to the Help Center at: [email protected]

Kind regards

In order to prevent fraud this transaction
is fully monitored by the Interpol.



Trevor Field
Trevor Field
Marketing Director

If you are reading this because you have received a similar fake invoice or norification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[AlanJones]

Hello my friend
I also recive like this message, i sell the phone to person in Americai and shipment it to him and he tall me the money already transfer to my acount just need the shipment detail and the process wil be complet after that.. Help me what i can do.. This action happen before two day
...............

We honor to inform you that the sum of 200:00 OMR was transferred to you from ( Mrs Haynes ) Through First National Bank. ( Mrs Haynes ) the buyer of the item ( iPhone 7 ) has made the payment for the item, and the full payment has been transferred to your bank details below:
Buyers Account Details

Account Name: Kristy Haynes
Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA
Email.Address : [email protected]
Sellers Account Details
Name of Beneficiary: XXX
Account Number : XXX
Bank Name: XXX
Country: XXX
Email address:XXX
TRANSACTION DETAILS


Transaction ID : TZ18099887672990


Item Number Item Title Quantity Price

N/A

iPhone 7

1


150:00
OMR


Postage & Packing via Post Service Register Mail , TPG Register Express,Register Mail Express Mail 6-12 Days to CT061XX:
(includes any seller packing fees) --
Postage Insurance (optional):

50:00
OMR


USD

Note: The National Bank wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of 200.00 OMR has been made by ( Mrs Haynes ) which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.

SHIPPING ADDRESS DETAILS

[AlanJones]

If you have already shipped the phone then you need to urgently contact the courier and see if it can be stopped. No money has been transferred to you, the scammer just wants to steal your phone.