Craigslist, Ebay and other online buying/selling scams.
by Michelle Sat Dec 22, 2018 11:16 am
From: Wells Fargo Bank <[email protected]>

The Wire Transfer Order from wells fargo Online Banking has been Approved

BUYER'S ACCOUNT DETAILS
ACCOUNT NAME

ACCOUNT NUMBER

BANK NAME

ACCOUNT TYPE

SWIFT CODE


LISA JACK 8070416302 Wells Fargo Bank, N.A. Current Account PNBPUS33XXX

We will like to inform you that you are to proceed with the shipment and you are to reply us with the shipment receipt for proper verification of the shipment you have made.Soon as we have received your shipping details we will proceed with the process of the payment into your account.
Kindly note that your buyer has been debited toward the item purchased from you and it will be credited into your accunt after the necessary process is completed.
You are advised to proceed with the shipment right away and you are to reply us with the shipment details within 2 hours of receiving the payment slip.

Thanks for your kind cooperation

Wells Fargo Bank

Sincerely


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.
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