Listing Site Scammer - [email protected]

From: Citizens Bank & Trust <[email protected]>

This is to inform you that the transaction between you and your client mariahearth joy via Bank it has been reported That a legal action will be taken on it, because it tells us that refuses to compete with the procedure for the success of the transfer that has been approved as a normal transfer, however, Bank has not received the necessary information that you need to you, as long as the transfer has to exceed the normal hours to complete the transfer, and you have to go back and make the money transfer through Shipping immediately now, before that just a Few hours after this alert.

However, we want you to return and complete the shipping the money now, and the mind does not send the necessary information and the Western union Scan the receipt to your customer, but we want to send the information directly to us at : Click Here due to the issue of the transfer has been sent to us.

We are the security agent assigned for the payment of the amount [shipping detils] to your Bnak account, because you have to do to transfer the money first to confirm the sending of your money in your PayPal account,and without making the Transfer of money, Bnak will not refund your money in your account and you will be accused of fraud, after a Few hours of that you have received this message and we also serve as agent for you, because once we receive the transfer of the information your account must be credited within Few hours.

So you have to get back to us with the transfer details and also send us the confirmation of shipping Transfer payment receipt so that we can get the proof that you and if Bank does not transfer money to your account

we get charged to transfer conflicts from the system.

Thank you and we hope to hear from you soon..


Is expected to respond to this dispute before the next 4 hours with the shipping details for proper verification

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