Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Nov 21, 2018 2:08 pm
"ROYALBANK OFCANADA" <[email protected]>

Congratulations!!!! This is a fund transfer notification which signify that the amount of 3419.00 EUR has been transferred to your account below, as the amount was insured with our organization. This order has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:
--------------------------------------------
*TRANSACTION DETAILS*

***PLEASE NOTE***

Due to the fact that Royal Bank processes thousands of orders daily, We therefore recommend contacting the Customer Support Representative that has been assigned to this particular order directly to: [email protected]

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below

NOTE: If you are been asked that what is the purpose of this payment you just have to tell them Friendship Payment because we requested for Friendship Transaction
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and has been deducted from His account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a GOODS purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Bank GOODS PAYMENT POLICY).
You will receive a Message from the Bank Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.
You may contact Royal Bank® customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.

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

Sincerely,

© RBC Royal Bank , 1995 -2018. All rights reserved.

RBC Royal Bank
© 2018, RBC Financial Group.

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


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